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...
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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