A leading Kenyan Financial Institution is seeking to recruit highly competent and focused individuals for the following position:
Security and Investigations Manager
Reporting to the Chief Executive Officer, his/her duties will be to:
Reporting to the Chief Executive Officer, his/her duties will be to:
- Undertake periodic fraud risk assessments together with the Risk and Compliance Manager.
- Develop, review and implement the Organization’s fraud policy.
- Record all fraud cases reported.
- Investigate all reported and / or suspected fraud and misdemeanor cases.
- Implement fraud prevention / detection processes and systems.
- Record and report fraud detection and prevention rates verses actual frauds committed.
- Report fraud losses and recovery periodically.
- Review all new products for fraud risk.
- Conduct ongoing reviews of control processes to ensure limited fraud occurrences.
- Refer detected fraud cases for investigation, manage recoveries and provide root cause analysis back to the business with remedial recommendations.
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