BPR Bank
Fraud Prevention & Detection Specialist Job at BPR Bank Rwanda
About BPR Bank Rwanda
Established in 1975, BPR is one of Rwanda’s leading banks, with an extensive branch network. Following its acquisition by KCB Group, the bank continues to strengthen financial inclusion and provide innovative banking services across Rwanda.
BPR Bank Rwanda is recruiting one qualified professional for the position of Fraud Prevention & Detection Specialist to strengthen its fraud risk management and investigation operations.
Job Details
- Position: Fraud Prevention & Detection Specialist
- Organization: BPR Bank Rwanda
- Department: Fraud Risk Management
- Reports to: Senior Manager, Fraud Risk Management
- Vacancies: 1
- Job Reference: 6440
- Posted Date: 10 November 2026
- Application Deadline: 23 November 2026
Key Responsibilities
- Lead and manage fraud investigations from detection to resolution.
- Analyze financial transactions and system records to identify suspicious activities.
- Review daily fraud reports and compromise alerts.
- Recommend account restrictions where fraudulent activities are suspected.
- Investigate fraud patterns and recommend preventive measures.
- Interview individuals involved in or connected to fraud investigations.
- Collaborate with law enforcement agencies, fraud victims, and other stakeholders.
- Prepare investigation reports and regulatory reports.
- Track recovery of financial losses resulting from fraud.
- Provide evidence and expert support during legal proceedings.
- Recommend improvements to fraud detection systems and procedures.
Qualifications and Experience
1. Bachelor’s degree in Criminal Justice, Law, Business, Finance, Banking, or another relevant field.
2. Professional certification in any of the following:
- Certified Fraud Examiner (CFE).
- Certified Financial Crime Specialist (CFCS).
- Certified Anti-Money Laundering Specialist (CAMS).
- Other relevant professional qualifications.
3. At least 3 years of experience in fraud prevention, investigation, and the use of fraud prevention tools.
How to Apply
Interested and qualified candidates should submit their applications online through the official BPR/KCB recruitment portal.
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IT Business Analyst Job position at BPR Bank Rwanda | Apply by 23 November 2026
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