Forensics Inverstigator, vacancy in Kenya, East Africa Jobs,

Job Title: Forensics Inverstigator, East Africa Jobs,

Reporting to :the Senior Manager,

Organization: KCB Bank Group,vacancy in Kenya,

Primary Location:           Kenya

Education Level:Bachelor’s degree

Job Type :Full-time Employment

Electronic Frauds, Forensic Services Unit, the Forensic Investigator - Electronic Frauds will be responsible for proactively preventing, detecting and investigating electronic frauds for the Group

Key Responsibilities

• Providing technical support to the Forensic team during forensic assignments, conducting fraud awareness campaigns for the group

• Carrying out forensic investigations into cases of suspected electronic fraud committed against the bank and customers

• Conducting fraud awareness campaigns for the group

• Undertaking fraud risk assessment and data mining using CAATS

• Undertaking forensic assignments

• Preparing and submitting forensic reports on assignments undertaken

• Updating the fraud database and preparing monthly statistical reports

• Attending court to give evidence in criminal and civil cases on behalf of the bank as an expert witness

• Liaising with internal and external stakeholders

• Putting in place effective measures for electronic fraud management

The Person

• University Degree preferably in IT, Business related field or Finance

• Possession of a post graduate degree will be an added advantage

• Relevant professional qualifications e.g. Certified Fraud Examiner (CFE)/CPA/ACCA/CISA/Diploma in Criminal Justice or Forensic auditing

• Minimum of 4 years’ experience in I.T or forensic and fraud investigations

• Minimum of 2 years management experience in an I.T environment

• Ability to use forensic imaging and analysis tools

• A good understanding of criminal law will be essential

• Experience in general banking and credit operations will be an added advantage

• Excellent communication and negotiation skills

• Excellent report writing skills is mandatory

• Must uphold and observe high integrity

Application Procedure:

The above position is demanding for which the bank will provide a competitive package for the successful candidates.  If you believe you can clearly demonstrate your abilities to meet the criteria given above, please submit your application with a detailed CV, stating your current position, remuneration level e-mail and telephone contacts quoting the job title/reference in the subject field to recruitment@kcb.co.ke

To be considered your application must be received by May 16, 2014.

Only short listed candidates will be contacted.

JOB REF: RISK 02/2014