Assistant Manager – Security and Investigations at Rafiki Microfinance Bank

Purpose of the Job:
The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices 

Reports to:
Senior Manager, Safety, Security & Investigations 

Job Description 

• Monitor and report any lapses in the implementation of the Bank wide fraud policy.  
• Carry out fraud and forensic investigations for the bank on all matters pertaining to security breaches and report appropriately. 
• Provide administrative support in following up of court cases ensuring proper documentation of investigation files. 
• Collaborate with relevant internal stakeholders to ensure appropriate security incident management.  
• Develop training programs and train staff on fraud detection, prevention, mitigation and reporting 
• Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents. 
• Ensure all fraud records, files, internal and external correspondence are well maintained. 
• Represent the department in all matters of investigations.  
• Conduct vetting of all new staff joining the bank 
• Any other official duty that may be assigned from time to time 

Knowledge: Skills and Experience required for this Role  

• Bachelor’s degree in forensics and Fraud investigation, security management or any other related course 
• Certified Fraud Examiner (CFE) course is an added advantage 
• 5-6 years Working experience, experience in a financial institution is a plus 
• Licensed private security regulatory authority certification 
• Good understanding of the relevant regulatory framework 
• Excellent writing and communications skills. 
• Organization skills 
• Confidentiality  
• Integrity 
• Analytical skills.   
• Proficiency in MS Office  
• Product Knowledge  
• People Management skills.  
• Systems knowledge