-
Sr. Enterprise Risk Management Analyst at
1 week ago
Food for the Hungry (FH Kenya) Nairobi, Kenya Full timeFood for the Hungry is an international relief and development organization that answers God's call to meet the physical and spiritual needs of the poor in more than 26 countries. Founded in 1971 by Dr. Larry Ward, Food for the Hungry exists to help individuals reach their God-gi ...
-
Portfolio Analyst
15 hours ago
Letshego Kenya Ltd. Nairobi, Kenya Full timeABOUT THE COMPANY · Letshego Kenya Limited (Letshego Kenya) provides financial services to small and micro-entrepreneurs, individuals and salaried employees in the public and private sector. Letshego Kenya is founded on, and continues to strive towards, the principle of finding t ...
-
Credit Analyst Manager
1 week ago
INKOMOKO Nairobi, Kenya Full timeABOUT THE COMPANY · Inkomoko supports entrepreneurs to grow their businesses in order to improve livelihoods, create jobs, and help communities thrive. · Founded in 2012, Inkomoko has worked with more than 41,000 entrepreneurs across East Africa, including thousands of refugee en ...
-
KCB Group Nairobi, Kenya Full timeABOUT THE COMPANY · KCB Bank Group is East and Central Africa's oldest and largest commercial banking and has through its history set new records becoming the No.1 Bank in the region. · JOB SUMMARY · The PersonFor the above position, the successful applicant should have the follo ...
-
KCB Group Nairobi, Kenya Full timeABOUT THE COMPANY · KCB Bank Group is East and Central Africa's oldest and largest commercial banking and has through its history set new records becoming the No.1 Bank in the region. · JOB SUMMARY · The PersonFor the above position, the successful applicant should have the follo ...
-
General Manager, Portfolio Management
1 week ago
NCBA Nairobi, Kenya Full timeABOUT THE COMPANY · The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds — from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that g ...
-
Data Analyst
2 days ago
Enabling Qapital Nairobi, Kenya Full timeABOUT THE COMPANY · Enabling Qapital Ltd. (EQ) is a FINMA regulated leading Impact Asset Manager dedicated to a world where investments provide a financial and social return. · Following the objective to have a positive economic, social, and environmental impact. · EQ currently m ...
-
Senior Systems Security Analyst
1 week ago
Kenya Power Nairobi, Kenya Full timeKenya Power owns and operates most of the electricity transmission and distribution system in the country and sells electricity to over 4.8 million customers (as at June 29, The Company's key mandate is to plan for sufficient electricity generation and transmission capacity to me ...
-
Climate Analyst at
1 week ago
International Rescue Committee (IRC) Nairobi, Kenya Full timeThe International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. · Summary · The Climate Analyst supports the integration of climate forecasts into IRC existing suite of crisis analysis products (annual Emergency Watchlist, ris ...
-
Relationship Executive Pipeline
1 week ago
Absa Group Ltd Nairobi, Kenya Full timeJOB SUMMARY · Relationship Management: Own the primary relationship with the client by being the client's main contact point for all corporate and investment banking needs. | Client Solutioning: Take overall accountability for service delivery by setting the rules of engagement f ...
-
Cyber Security Analyst at
1 week ago
Frank Management Consult Ltd Nairobi, Kenya Full timeFrank Management Consult Ltd is an international management consulting agency. We work with major companies, raising their performance, driving their strategies and enhancing their productivity. · Summmary · The Cyber Security Analyst will be primarily responsible for the design, ...
-
Credit Analyst/Admin Reliver at
1 week ago
Inuka Africa ltd Nairobi, Kenya Full timeABOUT US · Inuka Africa ltd is a non-deposit taking microfinance institution registered and operating in Kenya since 2011. We provide training, capacity building and financing to micro and small enterprises, small holder farmers and agribusiness sectors. We are intensely focused, ...
-
Credit Analyst/Admin Reliver at
1 week ago
Inuka Africa Nairobi, Kenya Full timeINUKA Kenya Trust is a grassroots social movement founded in 2009. It is a non-profit organisation dedicated to inspiring Kenyans at every level to take charge of improving their own lives. INUKA believes that it is up to Kenyans to transform Kenya and Kenyan problems must be met ...
-
Investment Associate
1 week ago
Inuka Partners Nairobi, Kenya Full timeBringing together passionate people with mission-driven businesses. We are passionate about helping businesses scale by connecting them with the most important resource for growth, people. · Overview: · We are seeking a talented and motivated Investment Analyst to join an infrast ...
-
Kenya Development Corporation Nairobi, Kenya Full timeKenya Development Corporation Ltd (KDC) is a Development Finance Institution which was established in 2020 to merge the operations of Industrial and Commercial Development Corporation (ICDC), Tourism Finance Corporation (TFC) and IDB Capital Limited · JOB GRADE KDC 3 · Job Purpos ...
-
Head of LOOP Grow Business
5 days ago
NCBA Nairobi, Kenya Full timeABOUT THE COMPANY · The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds — from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that g ...
-
Chief Financial Officer at
3 days ago
Ufanisi Digital Nairobi, Kenya Full timeJob brief · We are looking for an experienced Chief Financial Officer or CFO to perform effective risk management and plan the organization's financial strategy. It is a very important and complex role since an organization can only survive if it actively investigates and safegua ...
-
Data Loads Administrator at
1 week ago
TransUnion Nairobi, Kenya Full timeWe are focused on empowering consumers with the tools, resources and education to become effective managers of their own credit health. Mission Our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations ...
-
Assistant Manager, Internal Auditor
5 days ago
ICEA Lion Nairobi, Kenya Full timeABOUT THE COMPANY · ICEA Lion is an Award Winning and one of East Africa's largest and most innovative insurers and financial services companies. · ICEA Lion is one of the leading insurance and financial services companies in East Africa, with our headquarters in Nairobi and a ne ...
-
CISOC Analyst
1 week ago
KCB Group Nairobi, Kenya Full timeABOUT THE COMPANY · KCB Bank Group is East and Central Africa's oldest and largest commercial banking and has through its history set new records becoming the No.1 Bank in the region. · JOB SUMMARY · The PersonFor the above position, the successful applicant should have the follo ...
Fraud Risk Analyst - Nairobi, Kenya - Equity Bank Kenya
Description
ABOUT THE COMPANY
Equity Bank Kenya Limited, is a financial services provider headquartered in Nairobi, Kenya. It is licensed as a commercial bank, by the Central Bank of Kenya, the central bank and national banking regulator.
JOB SUMMARY
The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. As a Fraud Risk Analyst, you will be responsible for identifying, assessing, and mitigating potential fraud risks across the Equity Group. Your primary focus will be on analyzing transactional data, risk events and incidents data, monitoring suspicious activities and control effectiveness. You will collaborate with cross-functional teams to develop and enhance fraud detection processes and procedures and implementing strategies to prevent and detect fraudulent behaviors. This role reports directly to the Head of Group Fraud Risk Management. QualificationsEducational & Professional Qualifications:Bachelor's degree in accounting, business administration, risk management, data analytics or IT. Experience in data analytics and knowledge of programming languages. Professional certifications such as Certified Fraud Examiner (CFE) will be an added advantage. Competencies:Proven experience in fraud detection, risk analysis, or investigative roles within the financial services industry or a similar sector. Strong analytical skills with the ability to interpret complex data sets and identify meaningful insights. Proficiency in data analysis tools and techniques, such as SQL, SAS, Python, or R. Excellent communication skills, with the ability to articulate complex concepts clearly and concisely. Strong attention to detail and a commitment to maintaining the highest standards of accuracy and integrity. Ability to work effectively both independently and collaboratively in a fast-paced, dynamic environment.
RESPONSIBILITIES
Utilize advanced analytics and data mining techniques to identify patterns and anomalies indicative of fraudulent activity across the various business and operational units. Monitor transactional data and conduct regular reviews to proactively identify emerging fraud trends and risks facing Equity Group. Assess the severity and potential impact of identified fraud risks on the Group's operations, finances, and reputation. Conduct comprehensive risk assessments to evaluate vulnerabilities and weaknesses in existing fraud prevention measures. Analyze historical data and industry trends to anticipate future fraud threats and recommend proactive risk mitigation strategies. Develop and implement fraud prevention strategies and controls to mitigate risks effectively. Collaborate with internal stakeholders, including 1st, 2nd and 3rd lines of defense personnel, legal, and IT teams, to establish robust fraud prevention policies and procedures. Stay abreast of industry best practices and emerging technologies to enhance fraud prevention capabilities continuously. Prepare detailed reports and presentations on fraud trends, incidents, and mitigation efforts for senior management and regulatory authorities. Maintain accurate documentation of fraud incidents, investigations, and resolutions in compliance with regulatory requirements and internal policies. Provide training and support to employees on fraud awareness, detection techniques, and reporting. Raise awareness of fraud risks and prevention measures across the organization through regular communications and educational initiatives.
REQUIRED SKILLS
Risk management, Compliance, Risk analysis, Business intelligence, Fraud risk assessment and management, Collaboration
REQUIRED EDUCATION
Bachelor's degree