Job Description
Job Purpose Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa.
Currently the Bank is seeking additional talent to serve in the role outlined below:
The Assistant Manager Credit Fraud Monitoring is responsible for executing day-to-day Credit fraud detection and monitoring activities across lending products. The role focuses on identifying suspicious activities, investigating fraud alerts, supporting fraud prevention controls, and ensuring timely escalation and reporting of fraud incidents in line with internal policies and regulatory requirements
Key Responsibilities & Accountabilities
Credit Fraud Moni...
Currently the Bank is seeking additional talent to serve in the role outlined below:
The Assistant Manager Credit Fraud Monitoring is responsible for executing day-to-day Credit fraud detection and monitoring activities across lending products. The role focuses on identifying suspicious activities, investigating fraud alerts, supporting fraud prevention controls, and ensuring timely escalation and reporting of fraud incidents in line with internal policies and regulatory requirements
Key Responsibilities & Accountabilities
Credit Fraud Moni...
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