Rafiki Microfinance Bank Assistant Manager – Security and Investigations Jobs in Kenya
Purpose of the Job:
The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices
Job Description
Monitor and report any lapses in the implementation of the Bank wide fraud policy.
Carry out fraud and forensic investigations for the bank on all matters pertaining to security breaches and report appropriately.
Provide administrative support in following up of court cases ensuring proper documentation of investigation files.
Collaborate with relevant internal stakeholders to ensure appropriate security incident management.
Develop training programs and train staff on fraud detection, prevention, mitigation and reporting
Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents.
Ensure all fraud records, files, internal and external correspondence are well maintained.
Represent the department in all matters of investigations.
Conduct vetting of all new staff joining the bank
Any other official duty that may be assigned from time to time
Knowledge: Skills and Experience required for this Role
Bachelor’s degree in forensics and Fraud investigation, security management or any other related course
Certified Fraud Examiner (CFE) course is an added advantage
5-6 years Working experience, experience in a financial institution is a plus
Licensed private security regulatory authority certification
Good understanding of the relevant regulatory framework
Excellent writing and communications skills.
Organization skills
Confidentiality
Integrity
Analytical skills.
Proficiency in MS Office
Product Knowledge
People Management skills.
Systems knowledge
How to Apply
For more information and job application details, see; Rafiki Microfinance Bank Assistant Manager – Security and Investigations Jobs in Kenya
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