Equity Bank Kenya Assistant Manager - Forensic Investigations Jobs




Equity Bank Kenya Assistant Manager - Forensic Investigations Jobs ;The Assistant Manager, Forensic Investigations conducts and supports investigations relating to branch operations, customer disputes, unauthorized transactions, and operational irregularities. The role gathers evidence, analyses records, interviews relevant parties, and prepares investigation reports while ensuring compliance with investigative procedures and regulatory requirements.

Key Responsibilities & Accountabilities

  • Conduct investigations into unauthorized transactions, account takeovers, operational losses, and customer disputes.

  • Collect, analyse, and interpret transaction records, system audit trails, customer instructions, and supporting evidence.

  • Conduct interviews and obtain statements from customers, staff, and other relevant parties.

  • Prepare investigation reports and case summaries for Management review.

  • Maintain accurate documentation and investigation records.

  • Escalate significant findings, fraud indicators, and control weaknesses to Management.

  • Liaise with branches and operational units to resolve investigation matters.

  • Support recovery efforts and disciplinary processes where applicable.

  • Participate in fraud awareness and investigative training initiatives.

  • Perform other investigation‑related duties as assigned.

    Qualifications

    Academic & Professional Requirements

  • Bachelor’s degree in Criminology, Commerce, Banking and Finance, Law, Accounting, or related field.

  • Professional qualifications such as Certified Fraud Examiner (CFE),
    Certified Public Accountant (CPA), ACAMS, or equivalent.

  • Strong understanding of forensic investigation methodologies and regulatory requirements.

  • Extensive experience in forensic investigations, fraud risk management, banking operations, or law enforcement.

  • Experience conducting complex investigations and leading multidisciplinary teams within a financial institution.

    Critical Skills & Competencies

  • Strong analytical and investigative skills.

  • Excellent report writing and communication skills.

  • Leadership and people management capability.

  • Knowledge of banking operations, fraud risk management, and forensic investigation techniques.

  • High ethical standards and professional integrity.

    How to apply

    For more information and job application details, see; Equity Bank Kenya Assistant Manager - Forensic Investigations Jobs

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