Forensics Investigator Job Vacancy at KCB in Nairobi, Kenya

Job Title:    Forensics Investigator
Job Ref:     RISK 02/2014
Job Location:    Nairobi, Kenya
Employer:    KCB Group
Department: Risk Department
Reports to:    Senior Manager, Electronic Frauds, Forensic Services Unit

About KCB
We at KCB minimize compliance uncertainty by ensuring that the activities of the Group and all employees are conducted in accordance with all regulations, codes of conduct and standards of good practice applicable in all the jurisdictions we operate in, as well as conforming to internal policies and standards of operation, and with the highest ethical standards.

At KCB Group we adopt a zero tolerance position to all forms of corruption, bribery and unethical business practice, and at all times we consider and address the Reputational impact of the business decisions we make.

Job Overview:
The Forensic Investigator - Electronic Frauds will be responsible for proactively preventing, detecting and investigating electronic frauds for the Group

Job Requirements:
• University Degree preferably in IT, Business related field or Finance
• Possession of a post graduate degree will be an added advantage
• Relevant professional qualifications e.g. Certified Fraud Examiner (CFE)/CPA/ACCA/CISA/Diploma in Criminal Justice or Forensic auditing
• Minimum of 4 years’ experience in I.T or forensic and fraud investigations
• Minimum of 2 years management experience in an I.T environment
• Ability to use forensic imaging and analysis tools
• A good understanding of criminal law will be essential
• Experience in general banking and credit operations will be an added advantage
• Excellent communication and negotiation skills
• Excellent report writing skills is mandatory
• Must uphold and observe high integrity

Job Duties:
 • Providing technical support to the Forensic team during forensic assignments, conducting fraud awareness campaigns for the group
• Carrying out forensic investigations into cases of suspected electronic fraud committed against the bank and customers
• Conducting fraud awareness campaigns for the group
• Undertaking fraud risk assessment and data mining using CAATS
• Undertaking forensic assignments
• Preparing and submitting forensic reports on assignments undertaken
• Updating the fraud database and preparing monthly statistical reports
• Attending court to give evidence in criminal and civil cases on behalf of the bank as an expert witness
• Liaising with internal and external stakeholders
• Putting in place effective measures for electronic fraud management.

A competitive package will be provided for the successful candidate

Deadline: 16/05/2014

How to Apply:
Please submit your application with a detailed CV, stating your current position, remuneration level e-mail and telephone contacts quoting the job title/reference in the subject field to:
Email: recruitment@kcb.co.ke