Fraud Risk Manager Jobs – Equity Bank Uganda Limited

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Job Title:  Fraud Risk Manager

Organisation: Equity Bank Uganda Limited

Duty Station:  Kampala, Uganda

Reports to: Senior Manager Operational Risk

Job Ref: RISK/EBUL 04/2024/5

 

About US:

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, inclusive financial services that maximize their opportunities. With a strong footprint in Uganda, Kenya, Tanzania, Rwanda, Southern Sudan and DR Congo, Equity Bank is now home to more than 12 million customers, the largest customer base in the Eastern African Region.

 

Job Summary:   The Fraud Risk Manager will proactively engage with business stakeholders to implement fraud management strategies and support the business in anticipating, identifying, assessing, and responding to emerging fraud risks and Identify opportunities for proactive fraud prevention and detection across services, products, channels/platforms.





Qualifications, Skills and Experience:

  • The applicant for the Equity Bank job must hold a Bachelor’s degree in business administration, accounting, information technology or law. Certified Fraud Examiner (CFE) will be considered an advantage.
  • Five to eight years of experience in Financial Services with at least 3 years’ experience in fraud risk management, prevention, detection, or investigations.
  • Understanding of fraud risks, business controls, regulatory issues, and market practices.
  • Ability to collaborate with other teams and influence change within business units and teams.
  • Effective negotiation, interpersonal and communication skills.
  • Strong problem-solving skills and data analysis capability.
  • Proficiency in written and spoken English.

 

How to Apply:

All suitably qualified and interested candidates should submit their job application cover letters along with detailed resumes, copies of the relevant certificates and testimonials in a single PDF file format, quoting the respective Job title or Ref no. In the subject field to recruitment@equitybank.co.ug

 

Deadline: 12th April 2024

 

NB: Only shortlisted candidates will be contacted.

 

For more of the latest jobs, please visit https://www.theugandanjobline.com or find us on our facebook page https://www.facebook.com/UgandanJobline

Date Posted 2024-04-05
Valid Through 2024-04-12
Employment Type FULL_TIME
Hiring Organization Equity Bank Uganda Limited
Job Location Kampala, Kampala, Kampala , 0256, Uganda

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