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.

·         Carry out discreet investigation as may be instructed by management.

Train Information Security team on Investigation skills and techniques.

Knowledge, Skills and experience required for this role

 

Knowledge;

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

·         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).