Job Purpose:

Responsible for identifying, investigating, gathering evidence for disciplinary/legal proceedings, and strengthening controls to prevent financial loss and reputational damage.

Main Responsibilities:

Investigations and Detection

• Plan and conduct in-depth investigations into fraud, corruption and bribery as well as violations of Policies and Processes, whilst gathering evidence from systems and interviews.
• Collect, analyze evidence and consolidate findings/observations/recommendations to support informed management decisions.
• Conduct root cause analysis and recommend remedial actions to strengthen bank control environment.
• Support bank initiatives to protect bank assets, prevent financial losses and reputational damage.
• Ensure that all identified risks and/or emerging risks are timely escalated upon discovery.

Proactive Prevention

• Utilize data analytics to detect potential fraud, analyze trends and identify perpetrators.
• Develop and conduct awareness programs to prevent fraud and promote adherence of code of conduct to bank employees.

Asset Recovery & Mitigations

• Make efforts to recover lost funds and initiate actions to minimize financial impacts to the Bank.

Reporting and Evidence Management

• Secure and maintain evidence integrity
• Compile accurate, brief and complete forensics investigation report and testifying at disciplinary hearings, in Court or CMA.
• Maintain quality and ensure timely submission of investigation reports.
• Conduct and participate in preparation of Management Information (MI) and Reporting activities.

Knowledge and Skills:

• Knowledge of Financial Crime Compliance, Data Analysis and Forensics.
• Investigation skills
• Analytical skills
• Communication skills
• Creative Problem-Solving skills
• Report writing skills

Qualifications and Experience:

• Bachelor’s degree in the fields of Law, Business Studies, Science, or Information Technology.
• Certifications CFE, ACAMS, will be an added advantage.
• Minimum of 3 years’ professional experience in Law Enforcement, Auditing and/ /or Banking.

• Plan and conduct in-depth investigations into fraud, corruption and bribery as well as violations of Policies and Processes, whilst gathering evidence from systems and interviews.
• Collect, analyze evidence and consolidate findings/observations/recommendations to support informed management decisions.
• Conduct root cause analysis and recommend remedial actions to strengthen bank control environment.
• Support bank initiatives to protect bank assets, prevent financial losses and reputational damage.
• Ensure that all identified risks and/or emerging risks are timely escalated upon discovery.
• Utilize data analytics to detect potential fraud, analyze trends and identify perpetrators.
• Develop and conduct awareness programs to prevent fraud and promote adherence of code of conduct to bank employees.
• Make efforts to recover lost funds and initiate actions to minimize financial impacts to the Bank.
• Secure and maintain evidence integrity
• Compile accurate, brief and complete forensics investigation report and testifying at disciplinary hearings, in Court or CMA.
• Maintain quality and ensure timely submission of investigation reports.
• Conduct and participate in preparation of Management Information (MI) and Reporting activities.

• Knowledge of Financial Crime Compliance, Data Analysis and Forensics.
• Investigation skills
• Analytical skills
• Communication skills
• Creative Problem-Solving skills
• Report writing skills

• Bachelor’s degree in the fields of Law, Business Studies, Science, or Information Technology.
• Certifications CFE, ACAMS, will be an added advantage.