Equity Bank – Officer- Fraud Detection.

Get a free C.V. review by sending your C.V. to submitcv@careerassociated.com or click the following link. Submit C.V.! use the subject heading REVIEW.

IMPORTANT: Read the application instructions keenly, Never pay for a job interview or application.

Click the Links Below to Get Job Updates.

https://www.facebook.com/groups/1126060830815705

https://t.me/joinchat/EBWPu0Cfzh880lRySce_AQ.


Description

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. 

  • Transactions monitoring, on a 24 hour and 7 days a week monitoring schedule, to identify suspicious transactions based on preset parameters or other appropriate criteria within set timelines.
  • Conduct preliminary validation checks for suspicious transactions within set timelines, lien targeted accounts and block destination accounts/mobile wallets in order to minimize loss to the customer.
  • Validation of banks exceptional reports within set timelines.
  • Handling of suspicious transactions sent from partners within set timelines.
  • Ensure 100% compliance to the Bank’s policies and procedures, CBK prudential guidelines and local statutes.
  • Conduct fraud awareness training to Bank staff and other stakeholders.
  • Conduct fraud risk assessments on new/existing Bank systems, products and services.
  • Propose, discuss with stakeholders and agree recommendations to improve control weaknesses identified during fraud monitoring and regularly follow up for their implementation.
  • Manage fraud detection tools and ensure they are used responsibly and only as and when required.

Qualifications

  • A graduate with a Bachelor’s degree preferably in Criminology, Forensics, Engineering, IT, Accounting, Commerce or any business degree is a MUST.
  • Professional certification in Fraud Examination, Auditing, Accounting, Risk management and Information systems audit is an added advantage.
  • Have at least 3 years’ experience in an auditing, forensics or risk management environment or at least 5 years’ experience in Branch Operations
  • Highly developed interpersonal and communication skills
  • Knowledge of Bank risks and their mitigations
  • Knowledge of CBK prudential guidelines
  • Knowledge of AML and KYC policy guidelines

Click to Apply

Deadline Nov 24, 2020

.

.

.

Equity Bank Limited

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Create a website or blog at WordPress.com

Up ↑

%d bloggers like this: