Fraud Risk Manager at Equity Bank
- Company: Equity Bank
- Location: Uganda
- State: Uganda
- Job type: Full-Time
- Job category: Banking Jobs in Uganda
Job Description
To 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.
Desired Knowledge, Skills & Abilities:
• Bachelor’s degree in business administration, accounting, information technology or law. Certified Fraud Examiner [CFE) will be considered an advantage.
• 5-8 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.