Get a young x cop then train him. we had one the PostaPay days and worked pretty well. ᐧ On 9 August 2015 at 18:46, Mutinda Kitana via skunkworks < skunkworks@lists.my.co.ke> wrote:
That's an interesting and dangerous job meen.
-- Mutinda Kitana P.O. Box 55141-00200 Nairobi. Tel: +254-722944455 On Aug 7, 2015 12:33 PM, Eric Mugo via skunkworks < skunkworks@lists.my.co.ke> wrote:
Team,
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 group.
· 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 psychology.
· <span style="font-s</blockquote></div>
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