Security Jobs In Kenya.
Senior Officer Job
The job holder will be responsible in undertaking fraud management and mitigation
Job Description
- Monitor and report any lapses in the implementation of the Bank wide fraud policy.
- Provide administrative support in following up of court cases and ensuring proper documentation of investigation files.
- Collaborate with relevant internal stakeholders including human resource, risk, operations, legal and IT to ensure appropriate security incident management and threat response processes are in place and maintained.
- Carry out analysis of obtained evidences and clues to determine possible suspect.
- Carry out internal investigations on behalf of the management in all matters pertaining to security breaches, intruder attacks, frauds etc and report to him/her appropriately.
- Awareness campaign training program implementation and staff pro-activeness in identifying fraud risk exposures and action taken as evidenced through achieving the minimum allowable exposure margins.
- Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents.
- Ensure all fraud records, files, internal and external letters are well maintained.
- Representing the department in all matters of investigations.
- Conduct vetting of all new staff joining the bank
- Any other duties as assigned by your supervisor.
Key Competencies, Skills, qualification and Experience
- Bachelors’ degree in Criminology or Security Studies.
- Certified Fraud Examiner (CFE) will be an advantage.
- 3-4 years Working experience in a banking institution
- Excellent writing and communications skills.
- Organization skills
- Confidentiality
- Integrity
- Analytical skills.
- Proficiency in MS Office
- Product Knowledge
- People Management skills.
How to Apply
Interested candidates are requested to send their cover letter and CV to hr@rafiki.co.ke quoting the position applied for, location and job code on the e-mail subject on or before 28 th February 2023 at 5:00pm.
Note: “Only shortlisted candidates shall be contacted
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