[Skunkworks] OT: Fraud/Forensic Investigator

Eric Mugo kabugum at gmail.com
Fri Aug 7 12:33:08 EAT 2015


    I am on the lookout for a Fraud Investigator to work in a local Bank.
The role is as follows

   - Undertake timely and Professional investigation of reported cases.
   - Prepare and present detailed and professional investigation reports of
   reported cases.
   - Obtain and verify evidence by interviewing and interrogating witnesses
   and suspects, and/or by analyzing available records.

·         Prepare and process evidence for witnesses and investigators
involved in cases related to the group and attend court on behalf of the

·         Advise management on the immediate action to take against staff,
clients and any other perpetrators of fraud in order to avoid interference
with investigation.

·         Develop relationships with informants in order to obtain
information related to cases or possible fraud threats.

·          Liaise with other industry fraud managers and law/investigation
agencies for arrest and prosecution of fraud offenders.

·         Investigate reported money laundering activities and advise Risk
& Compliance team for remedial action.

·         Train and sensitize staff on the best practice of reporting fraud
and handling of evidence.

·         Manage and sensitize staff on court process especially court

·         Carry out discreet investigation as may be instructed by
Train Information Security team on Investigation skills and techniques.

*Knowledge, Skills and experience required for this role*


·         Minimum University Degree in Criminology and Security Studies
(Criminal/Forensic Investigation Option) or related field from a recognized

·         Computer literate

·         A minimum of five (5) years’ experience in security and
investigations environment preferably having worked either in the police
force - CID or a financial institution (Bank).

·         Diploma or professional certificate in forensic/fraud management
or its equivalent and exposure to CBK- Banking Fraud Investigation
Department would be an added advantage (key for applicants who did not
study criminal or forensic investigation at degree level).

CV's to be emailed to:

kabugum at gmail.com

Please spread far and wide.

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