Aug 21, Rafiki Microfinance Bank Assistant Manager – Security and Investigations Jobs in Kenya

aug-21,-rafiki-microfinance-bank-assistant-manager-–-security-and-investigations-jobs-in-kenya

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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