SBM Bank, one of Kenya’s leading financial institutions, is on the lookout for a Fraud & Security Operations Analyst to reinforce its commitment to integrity and safety.
The role’s mission is clear: protect the bank and its customers from fraud, cyber threats, and physical security breaches. You’ll play a key role in fraud detection, risk analysis, and emergency response across SBM’s digital and branch operations.
Your daily responsibilities will include reviewing fraud alerts, monitoring financial transactions, coordinating investigations, and generating detailed reports that identify patterns and prevent future risks. You’ll also support physical security systems—CCTV monitoring, access control, and alarm response—to ensure comprehensive protection for all banking environments.
This position requires a mix of analytical precision, technological awareness, and ethical responsibility. Candidates should hold a degree in Finance, Law, Criminology, or IT and demonstrate strong skills in data analytics, fraud monitoring, and stakeholder communication.
At SBM Bank, you’ll collaborate with law enforcement, auditors, and industry regulators to uphold compliance and transparency in every operation.
If you’re driven by purpose, integrity, and innovation, this is your opportunity to contribute to a safer banking experience for thousands of customers across Kenya.
🌍 Apply today: www.sbmbank.co.ke
