NBK Forensic Investigator

Key Responsibilities:

• Manage and conduct a range of simple and complex investigations.
• Gather, verify and assess all appropriate and available information relevant to the Investigation plan and scope.
• Investigations of cases of fraud perpetrated through electronic channels and or other means.
• Should be able to acquire, collect, document, and preserve evidence from various forms of electronic media and equipment in accordance with bank’s policy, and the law.
• Develop and evaluate strategies to manage investigations, working closely and communicating with staff at all levels.
• Assist to come up with strategies for fraud prevention, detection, investigation and fraud response.
• Able to testify before a court of law as to the examination process, chain of custody and findings.
• Work closely with business by identifying risks in products/processes by performing fraud risk assessments.
• Assist in conducting fraud analysis and MIS and presentation of Fraud Risk Dashboards to senior management. 
• Provide timely and accurate investigation findings to assist senior management make decisions.
• Liaise with internal and external agencies to assist in Investigation and fraud prevention.
• Assist in gathering of evidence by participating in sanctioned raids, searches or arrests for purposes of litigations and prosecutions. 
• Keep up to date with changes in legislation, technology and procedures as they affect criminal investigation and other investigations.

Qualifications, Experience, Skills & Personal Attributes:

• Bachelor's Degree in a Business-related course, Social Science, IT, Engineering or Law.
• Certification in the related field is advantageous, preferably - CFE, CPP, PCI, CISA, CISM, Certified Ethical Hacker (CEH), CPA, ACCA.
• Minimum of 5 years’ experience in the Bank or related industry, 3 of which must be in a fraud investigation role.
• Knowledge/experience in criminal law and law enforcement processes.
• Good presentation skills
• Proficient in written and oral communication skills 
• Analytical and problem-solving skills
• Resilient and ability to meet deadlines

KCB Group is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya – incorporated with effect from January 1, 2016 – and all KCB’s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It also owns KCB Insurance Agency, KCB Capital, KCB Foundation, National Bank of Kenya, and all associated companies. The holding company was set up to among other things to enhance the Group’s capacity to access unrestricted capital and also enable investment in new ventures outside banking regulations, achieve operational and strategic autonomy for the Group’s operating entities and enhance corporate governance across the Group and oversight in the management of subsidiaries. Related documentation:  Group Name Change,   Name Change Certificate,  KCB Advise on Non-Operating Holding Company,  KCB Group Structure,  Kenya Gazette Notice.