Bridge Talent Management Head of Intelligence & Enforcement Jobs in Kenya

Bridge Talent Management Head of Intelligence & Enforcement Jobs in Kenya

Position Summary:

Responsible for conducting timely, organized and complete forensic investigations. Duties include documenting, obtaining, analyzing, and presenting evidence against those who have committed crimes within the Microfinance.

They are responsible for reviewing all allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties.

They are responsible for reporting findings, taking the appropriate action and effectively managing cases. Furthermore, they are responsible for the facilitation of fraud recovery to minimize fraud losses to the microfinance and its customers. Routinely contacts customers and other microfinance associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to mitigate the risk to the Microfinance and the Customer.

Will serve as liaison with the other departments e.g. Collections and recovery, portfolio, credit, Sales and Customer service teams. Other financial institution partners and law enforcement including KRA, CBK and any other financial law enforcement bodies.

Duties and Responsibilities

Investigate and manage external fraud investigations, such as payments fraud, new clients fraud etc

Ensuring cases are handled timely, and documented accurately with a concise case summary, following existing procedures.

Use internal and external resources to obtain forensic evidence for investigative purposes when reviewing fraud detection reports or investigating cases.

Notify and work with law enforcement and

prosecutor's office regarding criminal cases to ensure proper resolution.

May attend criminal and civil court proceedings as necessary to complete the prosecution of cases.

Conduct interviews of employees, suspects, witnesses and other related parties.

Facilitate fraud recovery efforts to minimize losses to the Microfinance and the customers.

Remain current with arising fraud trends and activities by attending networking workshops and/or training.

May travel to off-site locations for investigative purposes.

Prioritize tasks to ensure deadlines and expectations are met.

Work cases with a sense of urgency while ensuring the accuracy of information.

Maintain confidentiality surrounding fraud methods and investigations.

Requirements

Graduation from an accredited college or university with a bachelor’s degree in Forensic Science or closely related science

Experience and/or certification in the forensic science field (pay commensurate accordingly)

How to Apply

For more information and job application details, see; Bridge Talent Management Head of Intelligence & Enforcement Jobs in Kenya

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