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Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. Family Bank converted into a fully fledged bank in May 2007 and the main driver for our conversion was the need to offer a wider range of products and services to our...
Are you a go getter, positive minded individual who fits the role profile captured below? There is an opportunity for ambitious, self-driven individuals to fill the above position.
Reporting to: Head of Audit
Job Purpose:
Responsible for leading and conducting investigations of fraud and financial abuse occurring within the Bank. Additionally, the person is responsible for preparing reports, security and investigations team, communicating findings to senior management, human resources, security and legal departments as well as recommending corrective action relating to internal control failures and system breaches in order to mitigate against fraud risk.
Key Responsibilities:
Key Competencies and Attributes:
Qualifications:
ALL applicants MUST apply online to the email; recruitment@familybank.co.ke; closing date is 8th February 2020. Canvassing will automatically disqualify the candidate. Only shortlisted candidates will be contacted.
“We are an equal opportunity employer”
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