Kenyan Jobs Vacancies

KCB Forensics Investigator Job in Kenya

KCB is looking for a qualified individual to fill the following key position:

Forensics Investigator
 
Job Ref: RISK 02/2014
 
The Position: Reporting to the Senior Manager, Electronic Frauds, Forensic Services Unit, the Forensic Investigator - Electronic Frauds will be responsible for proactively preventing, detecting and investigating electronic frauds for the Group

Key Responsibilities
  • Providing technical support to the Forensic team during forensic assignments, 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
  • Undertaking forensic assignments
  • Preparing and submitting forensic reports on assignments undertaken
  • Updating the fraud database and preparing monthly statistical reports
  • Attending court to give evidence in criminal and civil 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 4 years’ experience in I.T or forensic and fraud investigations
  • Minimum of 2 years management experience in an I.T environment
  • Ability to use forensic imaging and analysis tools
  • A good understanding of criminal law will be essential
  • Experience in general banking and credit operations will be an added advantage
  • Excellent communication and negotiation skills
  • Excellent report writing skills is mandatory
  • Must uphold and observe high integrity
How to Apply

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

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 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 May 16, 2014.

Only short listed candidates will be contacted.

KCB is an equal opportunity employer