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Equity Bank is one of the region’s leading Banks
whose purpose is to transform the lives and livelihoods of the people of Africa
socially and economically by availing them modern, inclusive financial services
that maximize their opportunities.
With a strong footprint in Kenya, Uganda, Tanzania, Rwanda
and South Sudan, Equity Bank is now home to over 8.3 million customers - the
largest customer base in Africa.
Currently the Bank is seeking additional talent to serve in the
roles outlined below:
The Position
The role holder will be responsible for the safeguarding of Bank
assets, detection and prevention of criminal activities, carrying out
investigations and giving expert opinion on the same.
Key Responsibilities
- Provide support in investigations and/or forensic audits
- Protection of Bank assets and safety of bank personnel
- Assist in conducting security surveys
- Ensure that for all risks, preventive and proactive measures are in place
- Implement security and safety policies/procedures
- Assist in training of staff on security procedures
- Preparation and compilation of investigation reports
- Maintain effective liaison with enforcement agencies and external fraud investigators
Candidate’s Profile and Qualifications
- Bachelors degree in social studies/Commerce/Banking/IT/Law/Criminology from a recognized Institution
- Diploma in Criminology
- At least 5 years working experience in Criminal Investigations with special emphasis on fraud detection, investigations and management
- Experience in forensic fraud investigations or working with Banking Fraud Investigation Unit (BFIU) will be an added advantage
- Must be in possession of a valid Certificate of Good Conduct from the CID
- Must have worked in Security related position or Police (CID) at supervisory level
- Thorough knowledge and understanding of Bank Operations and current fraud trends
- Must possess a valid driving licence
Desired Knowledge, Skills and Ability
- Excellent interrogation and investigation skills
- Team player and excellent interpersonal skills
- Excellent communication and report writing skills
- Computer literate
If you believe that you meet the above requirements, please
submit your application with detailed Curriculum Vitae, current remuneration
and daytime telephone contact and email address by 20th September 2013.
Only short listed candidates will be contacted.Equity Bank is an equal
opportunity employer. We value the diversity of individuals, ideas,
perspectives, insights and values, and what they bring to the workplace.
Send applications tojobs@equitybank.co.ke
