Description
Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers – the largest customer base in Africa. Currently the Bank is seeking additional talent to serve in the role outlined below.
Conduct interviews to obtain information useful in resolving a fraud case
Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy/Dispute
Carry out analysis of obtained evidences and clues to determine possible suspects
Collaborate with audit, infosec,Risk and legal professionals to develop strategies useful in resolving a fraud
Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
Ensure accurate documentation and record of all interrogations and overall investigative operations
Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes
Proffer recommendations to organizations on ways to minimize risk of fraud
Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed
Analyze financial documents and data to identify inconsistencies in records
Utilize various IT and accounting tools in detecting financial discrepancies
Develop and implement effective strategies useful in addressing a fraud situation
Oversee the orienting and training of fraud investigation personnel
Maintain an up-to-date knowledge of trends in financial manoeuvres as well as current techniques employed in detecting fraudulent operations
Qualifications
Bachelor’s degree in law, Business Administration, Finance, Economics, security studies, police, or related disciplines,
Technical training in security management & Investigations
Hold a professional qualification in a relevant field
Any law enforcement agency certification in Basic investigations techniques, intelligence ,and Criminal analysis courses.
Relevant experience as a Investigator, Criminal Analyst, Cybercrime investigator
Must possess knowledge and experience in Security management & Investigations.
Functional skills
Strong data analysis skills
Posses good organizational, planning and analytical skills
Impeccable bias for action and strategic disposition
Focused and result oriented
Behavioral Attributes
Interpersonal skills
Communication skills
Positive attitude
High Integrity
Team Player
Apply via :
equitybank.taleo.net
