Summary
Date Posted: Wednesday, December 07, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Education, Experience & Competencies
• Holders of a Bachelor’s degree preferable in Accounting, Finance, Actuarial Science, Computer Science/Information Technology, Criminal Justice,
• Holder of a professional certification such as: Certified Fraud Examiner(CFE), Certified Forensic Investigator (CFI), Certified Financial Crimes Specialist (CFCI),
• Experience in Fraud Management Systems, System Audits, and Data analytic tools such as IDEA, ACL, Qliksense, and Advanced Excel.
• Possess 3 years’ experience in fraud investigations, prosecution process, evidence preparation, and criminal and civil justice system.
• Solid understanding of the legal environment & laws that govern the banking industry and understanding of Criminal Law.
• Comprehensive knowledge of insurance regulations and fraud reporting requirements.
• Experience in Audit/Investigations/Risk and compliance management departments will be an added advantage.
• Ability to work independently and influence others;


Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure

Applications to hrdesk@aar.co.ke  by 9th December 2022.

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