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.
If you believe you can clearly demonstrate your abilities to meet the criteria given above, please submit your job application cover letter along with a detailed resume, 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 by Friday, 12th April 2024. Only short-listed candidates will be contacted. Equity Bank is an equal opportunity employer. We value the diversity of individuals, ideas, perspectives, insights and values, and what they bring to the workplace.