Forensic Investigator Electronic
Job type
Full Time
Qualification
BA/BSc/HND, Professional Certificate
Experience
5 years
Location
Nairobi
Deadline
Oct 9
Job description & requirements
Key Responsibilities
- Proactively implement fraud prevention strategies
- Effect detective mechanisms against fraud schemes
- Carry out fraud risk assessments
- Facilitate training and understanding of fraud prevention and detection across the Bank network
- Carryout fraud investigations using technology and best practice
- Prepare comprehensive forensic and fraud investigation reports
- Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
- Recommend changes to fraud management methodologies while minimizing negative customer impact
- Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
- Undertake any other duties as may be assigned from time to time.
- Enhance business wide fraud risk awareness
- Update the fraud database from time to time
Qualifications
Academic & Professional
- Bachelor’s Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ
- Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ
Experience & Proficiencies
- Total Minimum number of years of experience in Banking operations 5 Years
- Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years ES
- Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES
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