Background

Kenya Commercial Bank Limited 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 als...

Key Responsibilities

• Proactively implement fraud prevention strategies
• Effect detective mechanisms against fraud schemes
• Carry out fraud risk assessments
• Facilitate training and understanding of fraud prevention and detection across the Bank network
• Carryout fraud investigations using technology and best practice
• Prepare comprehensive forensic and fraud investigation reports
• Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
• Recommend changes to fraud management methodologies while minimizing negative customer impact
• Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
• Undertake any other duties as may be assigned from time to time.
• Enhance business wide fraud risk awareness
• Update the fraud database from time to time

Qualifications

Academic & Professional

• Bachelor’s Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ
• Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ

Experience & Proficiencies

• Total Minimum number of years of experience in Banking operations 5 Years
• Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years ES
• Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES

• Proactively implement fraud prevention strategies
• Effect detective mechanisms against fraud schemes
• Carry out fraud risk assessments
• Facilitate training and understanding of fraud prevention and detection across the Bank network
• Carryout fraud investigations using technology and best practice
• Prepare comprehensive forensic and fraud investigation reports
• Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
• Recommend changes to fraud management methodologies while minimizing negative customer impact
• Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
• Undertake any other duties as may be assigned from time to time.
• Enhance business wide fraud risk awareness
• Update the fraud database from time to time

• Analytical skills in forensic investigations, Fraud Prevention & Detection
• Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).
• Demonstrated leadership in handling high profile assignments in a dynamic environment

• Bachelor’s Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field
• Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification