Rafiki Microfinance Bank Senior Officer - Forensic Investigations Jobs in Kenya

Rafiki Microfinance Bank Senior Officer - Forensic Investigations Jobs in Kenya



Job Description

  • Monitor and report any lapses in the implementation of the Bank wide fraud policy.

  • Provide administrative support in following up of court cases and ensuring proper documentation of investigation files.

  • Collaborate with relevant internal stakeholders including human resource, risk, operations, legal and IT to ensure appropriate security incident management and threat response processes are in place and maintained.

  • Carry out analysis of obtained evidences and clues to determine possible suspect.

  • Carry out internal investigations on behalf of the management in all matters pertaining to security breaches, intruder attacks, frauds etc and report to him/her appropriately.

  • Awareness campaign training program implementation and staff pro-activeness in identifying fraud risk exposures and action taken as evidenced through achieving the minimum allowable exposure margins.

  • Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents.

  • Ensure all fraud records, files, internal and external letters are well maintained.

  • Representing the department in all matters of investigations.

  • Conduct vetting of all new staff joining the bank

  • Any other duties as assigned by your supervisor.

    Key Competencies, Skills, qualification and Experience

  • Bachelors’ degree in Criminology or Security Studies.

  • Certified Fraud Examiner (CFE) will be an advantage.

  • 3-4 years Working experience in a banking institution

  • Excellent writing and communications skills.

  • Organization skills

  • Confidentiality

  • Integrity

  • Analytical skills.

  • Proficiency in MS Office

  • Product Knowledge

  • People Management skills.

    How to Apply

    For more information and job application details, see; Rafiki Microfinance Bank Senior Officer - Forensic Investigations Jobs in Kenya

    Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

    Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

    Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

    • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to 2 Best Africa Jobs.

    Scholarship 2024/25

    Current Scholarships 2024/2025 - Fully Funded

    Full Undergraduate Scholarships 2024 - 2025

    Fully Funded Masters Scholarships 2024 - 25

    PhD Scholarships for International Students - Fully Funded!


    Funding Opportunities for Journalists 2024/2025


    Funding for NGOs 2024/2025


    Funding for Artists 2024/2025


    Funding for Entrepreneurs 2024/2025

  • ✅Over 4500 Current Fully Funded Scholarships for International Students 2024
  • ✅ Undergraduate Scholarships 2024
  • ✅ Masters Scholarships 2024
  • ✅ PhD Scholarships 2024 Click Here!
    _
  • Jobs in Kenya
  • Jobs in Uganda
  • Jobs in Ethiopia
  • Jobs in Nigeria
  • Jobs in South Sudan
  • Jobs in South Africa
  • Jobs in Rwanda
  • Jobs in Zambia
  • Jobs in Malawi
  • Jobs in Ghana
  • Jobs in Tanzania

    ***