Senior Officer – Investigations Job Equity Bank
Banking Jobs, Equity Bank Jobs.
Job Purpose
The Senior Officer will play a crucial role in conducting thorough investigations into potential fraudulent activities, compliance breaches, and suspicious transactions to safeguard the integrity of our institution and mitigate risks.
Job Responsibilities/Accountabilities
- Conduct interviews to obtain information useful in resolving a fraud case/dispute
- Collect, analyse, and interpret relevant documents and financial records to obtain clues regarding a monetary dispute
- Carry out analysis of obtained evidences and clues to determine possible suspects
- Collaborate with other professionals to develop strategies useful in resolving a fraud
- Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
- Ensure accurate documentation and record of all interrogations and overall investigative operations
- Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes
- Offer recommendations to organizations on ways to minimize risk of fraud
- Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed
- Liaise with various law enforcement agencies and represent the organization in court during case hearings.
Qualifications
Required Skills and Qualifications
- Degree in a related field (e.g. Criminology, accounting, social studies, law banking, criminal justice, risk management)
- Relevant certification preferred such as e.g. CFE, CFIP(Certified Forensic Investigation Professional),CHFI(Computer
- Hacking Forensic Investigator), CEH (Certified Ethical Hacker)
- Proven working experience in investigations of frauds and other crimes.
- Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement.
How to Apply
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