Forensic Investigator Electronic

Key Responsibilities

Proactively implement fraud prevention strategies

Effect detective mechanisms against fraud schemes

Carry out fraud risk assessments

Facilitate training and understanding of fraud prevention and detection across the Bank network

Carryout fraud investigations using technology and best practice

Prepare comprehensive forensic and fraud investigation reports

Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same

Recommend changes to fraud management methodologies while minimizing negative customer impact

Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business

Undertake any other duties as may be assigned from time to time.

Enhance business wide fraud risk awareness

Update the fraud database from time to time

Qualifications

Academic & Professional

Bachelor’s Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field  RQ

Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ

Experience & Proficiencies

Total Minimum number of years of experience in Banking operations 5 Years

Analytical skills in forensic investigations, Fraud Prevention & Detection  5 Years ES

Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES

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Minimum qualifications

BA/BSc/HND , Professional Certificate

How to apply

Use the link(s) below to apply on company website.

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https://www.myjobmag.co.ke/apply-now/1350937