Equity Bank Senior Security & Investigations Officers Jobs in Kenya
Equity Bank Senior Security & Investigations Officers Jobs in Kenya
Description: In line with enhancing career progression of staff and to support business growth, we seek to recruit well-qualified, experienced, self-driven, highly motivated and passionate candidates to fill this position within the Security Department.
Responsibilities
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.
How to Apply
For more information and job application details, see; Equity Bank Senior Security & Investigations Officers Jobs in Kenya
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