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  • Posted: Apr 13, 2021
    Deadline: Not specified
  • Equity Bank Limited (The "Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank’s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance a...
    Read more about this company


    Security & InvestigationsOfficers


    Currently the Bank is seeking additional talent to serve in the role outlined below.

    • 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


    • Bachelors degree in Law, Business Administration, Finance, Economics , security studies , police ,or related disciplines,
    • Masters degree will be an added advantage
    • Technical training in security management & Investigations • Hold a professional qualification in a relevant field
    • Directorate of Criminal Investigations (DCI) , Any Enforcement Agency(EACC, KRA, Immigration, CMA etc) , National Intelligence Service (NIS) 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

    Method of Application

    Interested and qualified? Go to Equity Bank Kenya on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    Back To Home View All Vacancies at Equity Bank Kenya
Average Salary at Equity Bank Kenya
KSh 67K from 66 employees

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