Banking Investigations Team Leader
Job descriptions & requirements
ABOUT THE COMPANY
Equity Bank Kenya Limited, is a financial services provider headquartered in Nairobi, Kenya. It is licensed as a commercial bank, by the Central Bank of Kenya, the central bank and national banking regulator.
JOB SUMMARY
Responsibilities / Deliverables:a) Provide strategic leadership and oversight of investigations relating to branch operations, customeraccounts, banking fraud, operational losses, staff misconduct, and regulatory breaches within the Bank’sbanking operations.b) Direct and supervise investigations into unauthorized transactions, account takeovers, forged instruments,dormant account fraud, cash losses, collusion, and breaches of operational controls.c) Ensure timely assignment, coordination, monitoring, and closure of banking investigations in line withapproved service level agreements and investigation procedures. Qualifications a) Bachelor’s degree in criminology, Commerce, Banking and Finance, Law, Accounting, or a related field.b) Professional qualifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA),ACAMS, or equivalent.c) Strong understanding of forensic investigation methodologies and regulatory requirements.Experience:a) Extensive experience in forensic investigations, fraud risk management, banking operations, or lawenforcement.b) Experience managing complex investigations and multidisciplinary teams within a financial institution.
REQUIRED SKILLS
Risk management, Compliance, Risk analysis, Office administration, management
REQUIRED EDUCATION
Bachelor's degree
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