Position:
Assistant Manager – Security and Investigations
Number of positions:
1 (one)
Location:
Nairobi with frequent travel to the branches
Purpose of the Job:
The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices
Reports to:
Senior Manager, Safety, Security & Investigations
Job Description
- Monitor and report any lapses in the implementation of the Bank wide fraud policy.
- Carry out fraud and forensic investigations for the bank on all matters pertaining to security breaches and report appropriately.
- Provide administrative support in following up of court cases ensuring proper documentation of investigation files.
- Collaborate with relevant internal stakeholders to ensure appropriate security incident management.
- Develop training programs and train staff on fraud detection, prevention, mitigation and reporting
- Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents.
- Ensure all fraud records, files, internal and external correspondence are well maintained.
- Represent the department in all matters of investigations.
- Conduct vetting of all new staff joining the bank
- Any other official duty that may be assigned from time to time
Knowledge: Skills and Experience required for this Role
- Bachelor’s degree in forensics and Fraud investigation, security management or any other related course
- Certified Fraud Examiner (CFE) course is an added advantage
- 5-6 years Working experience, experience in a financial institution is a plus
- Licensed private security regulatory authority certification
- Good understanding of the relevant regulatory framework
- Excellent writing and communications skills.
- Organization skills
- Confidentiality
- Integrity
- Analytical skills.
- Proficiency in MS Office
- Product Knowledge
- People Management skills.
- Systems knowledge
How to Apply
Interested candidates are requested to send their cover letter and CV to [email protected] quoting the position applied for on the e-mail subject on or before 25th August 2024 at 5:00pm.
Note: “Only shortlisted candidates shall be contacted”
