About this role
Senior Manager - Credit Investigations at Equity Bank Kenya Ltd. Location: Kenya or Uganda or Tanzania or Rwanda or SS or Democratic Republic of Congo. Role: leading investigations, reviewing documentation, preparing reports Requirements: Bachelor's degree in a relevant field, professional fraud/accounting qualifications (CFE, CPA, ACAMS) preferred, extensive forensic investigation and fraud risk management experience, leadership and strong analytical/report-writing skills. Category: Legal and Compliance Seniority: Senior Level Certifications: cfe, cpa, acams Commitment: Full Time Workplace: Onsite Languages: English