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. · 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). CV's to be emailed to: kabugum@gmail.com Please spread far and wide. Eric