In today’s fast-evolving financial landscape, SBM Bank is strengthening its defenses against emerging threats by seeking a Fraud & Security Operations Analyst to join its Nairobi team.
This full-time position is central to ensuring that the bank remains secure, compliant, and trusted by customers across all its financial and digital platforms.
As part of SBM Bank’s fraud and security team, you’ll be responsible for detecting, monitoring, and preventing fraudulent activities—while ensuring minimal losses and maintaining compliance with regulatory standards.
You’ll review alerts from fraud monitoring systems, conduct detailed analyses, and flag suspicious transactions for action. The role also includes collaboration with law enforcement, corporate investigators, and security agencies, ensuring a coordinated approach to risk mitigation.
Beyond digital vigilance, this role involves real-time surveillance of physical security systems—such as CCTV and access control—ensuring both digital and physical safety for all SBM premises. You’ll also manage emergency responses, report security incidents, and contribute to fraud intelligence reports that help shape future prevention strategies.
To succeed, candidates should have a degree in Criminology, Finance, Law, or Information Technology, proficiency in data analytics tools (SQL, SAS, Excel), and strong attention to detail.
If you’re passionate about protecting people, data, and financial systems, this role offers the opportunity to make a real impact in one of Kenya’s top financial institutions.
👉 Apply now via: www.sbmbank.co.ke
