Posted
5 months ago
Deadline
21st Nov, 2025
Location
Nairobi, Kenya
Job Type
full time
You will provide leadership to the Frauds Operations team to ensure the implementation of Fraud Management programs and embed fraud prevention/detection processes and procedures. You will also work with industry counterparts to deal with emerging fraud trends, review new products for fraud risk, and represent the Bank in external fraud forums.
First Degree in Business /Technology related fields
Professional Certifications in Fraud, Analytics or Accounting
Advanced experience in IT related fields (i.e. IT Skills, Technical Expertise, Digital Literacy, Computer Proficiency, Knowledge in Software development and Data analysis)
Experience in Risk Management and fraud prevention
Knowledge and experience of card schemes Risk Management rules, policies and procedures
Contacts with Law enforcement in relation to fraud
Experience & Knowledge in customers, and employees Fraud Prevention Training
Understanding of customers’ needs
Thorough knowledge of all of the products and services of Card and Merchant businesses in Africa
Thorough knowledge of bank products
Risk Management skills
In-depth knowledge of fraud management
To apply, please follow the link provided. Ensure ytheir resume/CV is up to date and tailored to the role. Click this button to apply 👇
