INVESTIGATIONS OFFICER – AFC 161 views

VACANCY 

COMMERCIAL BANK

Integrity. Diligence. Innovation

INVESTIGATIONS OFFICER

ROLE PROFILE

Reporting to the Audit Manager, the Investigations Officer will be responsible for investigating incidents of misconduct by internal and external members, as well as anomalies identified by Bank Management.

Duties and Responsibilities

Visiting scenes, gathering evidence, liaising with law enforcement and analysing sector-wide crime trends.
Receiving, recording and filing offence details in relevant registers and databases.
Compiling investigation reports, progressing updates and crime trend analyses.
Attending court hearings and coordinating with police when necessary.
Participating in monthly inter-bank security meetings and collaborating with other agencies on crime trends.
Carrying out security awareness programs among all staff members.
Job Skills & Competencies
Ability to extract relevant evidence.
Ability to carry interrogations and interviews.
Strong analytical skills.
Computer literacy (MS Word, Excel, PowerPoint, Databases).

Qualifications and Experience

Degree/Diploma in Risk Management, Criminology, Police and Security Studies, Accounting, Auditing, Loss Control & Security.
Professional Certifications like Certified Fraud Examiner (CFE), Anti-Money Laundering Specialist, or Forensic Auditing will be an added advantage.
At least 5 years’ experience of which 3 years should have been in the financial services sector preferably in relation to criminal and non-criminal investigations.
A clean class 4 Drivers License.