Forensic Investigator – Kenya – KCB Bank | 2025

Forensic Investigator – Kenya – KCB Bank

Job Details

• Position: Forensic Investigator
• Location: Kenya
• Type of Job: Full-Time
• Job Category: Banking, Fraud Investigation
• Salary: Not disclosed
• Reporting to: Senior Management
• Application Deadline: January 2, 2025

Introduction

KCB Bank is a leading financial institution in Kenya, renowned for its robust services and commitment to innovation and security. We are seeking a Forensic Investigator who is highly skilled, motivated, and passionate about fraud prevention and investigation. This position offers an excellent opportunity to work with a forward-thinking team, drive impactful investigations, and protect the organization from fraud risks. If you have the qualifications and experience to make a difference, we want you on our team.

This is an onsite position located in Kenya, where you will work in a dynamic environment focused on excellence, integrity, and collaboration.

Key Responsibilities

As a Forensic Investigator, your primary responsibilities will include:

1. Managing and Conducting Investigations
   • Handle a variety of simple and complex investigations in compliance with established protocols.
   • Develop and implement an investigation plan and scope, ensuring thoroughness and efficiency.
2. Evidence Gathering and Analysis
   • Acquire, collect, document, and preserve evidence from diverse forms of electronic media and equipment.
   • Ensure compliance with the bank’s policies, legal frameworks, and the chain of custody during evidence handling.
3. Fraud Investigation and Prevention
   • Conduct investigations into fraud cases, especially those involving electronic channels or other methods.
   • Develop strategies to enhance fraud detection, prevention, and response within the organization.
4. Collaboration and Communication
   • Work closely with stakeholders at all levels to identify risks in products and processes.
   • Communicate investigation findings clearly to assist senior management in making informed decisions.
   • Liaise with internal and external agencies for effective fraud prevention and investigation.
5. Court and Legal Proceedings
   • Testify in court regarding the examination process, findings, and adherence to legal protocols.
   • Participate in sanctioned raids, searches, or arrests to gather evidence for litigation or prosecution.
6. Reporting and Risk Assessment
   • Conduct fraud analysis and present findings using Fraud Risk Dashboards to senior management.
   • Perform fraud risk assessments and develop strategies to mitigate risks.
7. Continuous Learning and Adaptation
   • Stay updated with changes in legislation, technology, and procedures affecting criminal and fraud investigations.

Qualifications and Skills

To be successful in this role, you must possess the following:

Educational Qualifications

• A Bachelor’s Degree in a business-related course, Social Science, IT, Engineering, or Law.

Professional Certifications

Preferred certifications:

• • Certified Fraud Examiner (CFE)
  • Certified Protection Professional (CPP)
  • Professional Certified Investigator (PCI)
  • Certified Information Systems Auditor (CISA)
  • Certified Information Security Manager (CISM)
  • Certified Ethical Hacker (CEH)
  • Certified Public Accountant (CPA) or Association of Chartered Certified Accountants (ACCA)

Experience

• Minimum of 5 years’ experience in banking or a related industry.
• At least 3 years in a fraud investigation role.

Key Skills

• Knowledge of criminal law and law enforcement processes.
• Strong analytical and problem-solving abilities.
• Excellent written and oral communication skills.
• Proficiency in conducting risk assessments and fraud analysis.
• Resilience and the ability to meet strict deadlines.
• Good presentation skills to effectively communicate findings.

Company Culture and Values

KCB Bank fosters a culture of integrity, innovation, and inclusivity. We are committed to protecting our customers, staff, and stakeholders by maintaining the highest standards in fraud prevention and investigation. Our employees enjoy a supportive and dynamic work environment where their professional growth and contributions are valued.

Apply Now for Forensic Investigator

KCB Bank offers you the chance to be at the forefront of fraud prevention and investigation in the banking industry. If you are ready to take on this challenge, click the [Apply for Job] button below and submit your application before the deadline.

Note: Only shortlisted candidates will be contacted.

Compliance Statement

“We are an equal opportunity employer and are committed to attracting and retaining the best employees from all backgrounds. Only shortlisted applicants will be contacted.”