KCB Senior Manager, Forensic Services Job in Kenya

Senior Manager, Forensic Services 

Job Ref AUD 03/2012
 

The Position:
 

Reporting to the Head, Forensics Services, the Senior Manager, Electronic Fraud will be responsible for proactively managing fraud and undertaking Forensic investigations for the Group
 

Key Responsibilities

• Providing technical support to the Forensic team during forensic assignment, 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
• Managing forensic assignments
• Preparing and reviewing forensic reports on assignments handled by the Team
• Updating the fraud database and prepare monthly statistical reports
• Attending court to give evidence in criminal 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 6 years’ experience in I.T or forensic and fraud investigations
• Minimum of 4 years middle management experience in an I.T environment
• Ability to use forensic analysis tools
• A good understanding of criminal law will be essential
• Experience in general banking and credit operations will be an added advantage
• Proven people leadership, communication and negotiation skills
• Excellent report writing skills is mandatory
• Must uphold and observe high integrity

The above position is a demanding role which the bank will provide a competitive package for the successful candidate. 

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 address 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 28th September 2012.
 

Only short listed candidates will be contacted.