Equity Bank Rwanda Overview
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 Kenya, Uganda, Tanzania, Rwanda; DRC and South Sudan, Equity Bank is now home to nearly 18 million customers - the largest customer base in Africa. Currently the Bank is seeking additional talent to serve in the role outlined below.
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
_nancial services that maximize their opportunities. With a strong footprint in Kenya, Uganda,
Tanzania, Rwanda; DRC and South Sudan, Equity Bank is now home to nearly 8 million
customers - the largest customer base in Africa. Currently the Bank is seeking additional talent
to serve in the role outlined below.
INVESTIGATION, FRAUD, AND DETECTION MANAGER
• Talented fraud investigator to be responsible for handling cases and claims of all aspects.
• Capable of providing consultation and strategic directions through professional reports.
• Capability to demonstrate analytical skills along with a passion for research and
investigation analysis.
Key Responsibilities and Accountabilities
• Develop policies and procedures to prevent fraud activities and to recover any incurred
losses.
• Identify weakness of current control process and recommend enhancement.
• Collaborate investigation with appropriate business partners, local authorities, and
National security organs.
• Conduct investigations into allegations of fraud, waste or abuse committed by EBR sta_
members, customers, and all cases of any nature against the Bank.
• Review and research evidence/documents to analyze the overall fact pattern of claim and
synthesize data into a professional report with recommendations (within a good and sound
written English language).
• Prepare and coordinate _eld assignments to obtain relevant evidence and information.
• Coordinate with the legal department to obtain legal advice in management of respective
fraud cases that require prosecution process.
• Perform objective, fair, and timely investigation.
Quali_cation, Experience, Skills, and Attributes
• Bachelor’s degree in a law or business studies with related professional quali_cation in
investigation and fraud detection or other relevant certi_cation preferred (e.g certi_cate of
insurance fraud investigator).
• Proven working experience in related _eld.
• Over 10 years working experience with National Security Organs.
Five Years on Managerial level position.
• Good knowledge in fraud detection and investigation.
• Strong Communication and Negotiation skills.
• Display good interviewing and interrogation skills along with the capability of drafting
reports.
• Security oriented and results driven attitude.
• Thorough knowledge of security policies & procedures.
• Strong analytical skills to interpret and evaluate cases and claims.
• Good understanding of the security industry.
• Good customer service skills.
• Result Driven Attitude
• Strong Leadership skills
• Investigation analytical skills.
• Experience in security management.
• Ingenuity and persistence to obtain case information not readily available with an eye for
detail.
• Honest and ethical with high levels of integrity and confidentiality.
If you meet the above requirements, submit your application quoting the job opportunity you
are applying for to the email address below by 8th March 2024. Please include detailed
Curriculum Vitae, copies of the relevant certi_cates, testimonials, and daytime telephone
contact and email address. Only short-listed candidates will be contacted.
Email to: jobsrwanda@equitybank.co.rw
Equity Bank is an equal opportunity employer. We value the diversity of individuals, ideas,
perspectives, insights, values and what they bring to the workplace
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