KCB - NBK Forensic Investigator

Location: Harambee Avenue, Nairobi, Kenya
Job Schedule: Full time
Posting Date: 12/19/2024, 04:45 PM
Apply Before: 01/02/2025, 11:59 PM
Degree Level: Bachelor's Degree

Job Description

The Forensic Investigator is responsible for managing and conducting a range of fraud investigations, primarily focused on fraud cases, especially those involving electronic channels. This role will involve gathering and preserving evidence, performing fraud risk assessments, assisting in fraud analysis, and providing findings to senior management to support decision-making.

Key Responsibilities:

• Manage and conduct investigations related to fraud, including simple and complex cases.

• Gather, verify, and assess information relevant to the investigation plan and scope.

• Investigate fraud cases perpetrated through electronic channels or other means.

• Acquire, collect, document, and preserve evidence from electronic media and equipment in line with the bank's policies and legal requirements.

• Develop strategies for fraud management in terms of prevention, detection, investigation, and response.

• Testify before a court of law about the examination process, chain of custody, and findings.

• Work closely with business units to identify fraud risks in products and processes by performing fraud risk assessments.

• Conduct fraud analysis and prepare Fraud Risk Dashboards for senior management.

• Provide timely and accurate investigation findings to assist senior management in decision-making.

• Liaise with internal and external agencies to assist in investigations and fraud prevention.

• Assist in evidence gathering through sanctioned raids, searches, or arrests for litigation and prosecution purposes.

• Stay up to date with changes in legislation, technology, and procedures that impact criminal investigations and related fields.

Qualifications, Experience, Skills & Personal Attributes:

• Education: Bachelor’s Degree in Business-related courses, Social Science, IT, Engineering, or Law.

• Certifications: CFE, CPP, PCI, CISA, CISM, Certified Ethical Hacker (CEH), CPA, ACCA certifications are advantageous.

• Experience: Minimum of 5 years’ experience in the banking or related industry, with at least 3 years in a fraud investigation role.

• Knowledge/Skills:

  • In-depth knowledge of criminal law and law enforcement processes.

  • Strong presentation skills for clear communication of findings.

  • Proficiency in written and oral communication.

  • Strong analytical and problem-solving skills.

  • Ability to remain resilient and meet deadlines in a fast-paced environment.

About KCB Group

KCB Group is a non-operating holding company overseeing KCB Kenya and regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia, and South Sudan. It also owns KCB Insurance Agency, KCB Capital, KCB Foundation, National Bank of Kenya, and related subsidiaries. The group was set up to enhance operational autonomy and corporate governance across its entities.

Application Process:

To apply, visit the NBK Forensic Investigator job application link.

Application Deadline: 01/02/2025

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