Rafiki Microfinance Bank Assistant Manager – Security and Investigations Jobs in Kenya

Rafiki Microfinance Bank Assistant Manager – Security and Investigations Jobs in Kenya



Purpose of the Job:
  • The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices

    Job Description
  • Monitor and report any lapses in the implementation of the Bank wide fraud policy.
  • Carry out fraud and forensic investigations for the bank on all matters pertaining to security breaches and report appropriately.
  • Provide administrative support in following up of court cases ensuring proper documentation of investigation files.
  • Collaborate with relevant internal stakeholders to ensure appropriate security incident management.
  • Develop training programs and train staff on fraud detection, prevention, mitigation and reporting
  • Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents.
  • Ensure all fraud records, files, internal and external correspondence are well maintained.
  • Represent the department in all matters of investigations.
  • Conduct vetting of all new staff joining the bank
  • Any other official duty that may be assigned from time to time

    Knowledge: Skills and Experience required for this Role 
  • Bachelor’s degree in forensics and Fraud investigation, security management or any other related course
  • Certified Fraud Examiner (CFE) course is an added advantage
  • 5-6 years Working experience, experience in a financial institution is a plus
  • Licensed private security regulatory authority certification
  • Good understanding of the relevant regulatory framework
  • Excellent writing and communications skills.
  • Organization skills
  • Confidentiality
  • Integrity
  • Analytical skills.
  • Proficiency in MS Office
  • Product Knowledge
  • People Management skills.
  • Systems knowledge

    How to Apply

    For more information and job application details, see; Rafiki Microfinance Bank Assistant Manager – Security and Investigations Jobs in Kenya

    Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

    Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

    Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

    • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to 1 Best Africa Jobs.

    Scholarship 2024/25

    Current Scholarships 2024/2025 - Fully Funded

    Full Undergraduate Scholarships 2024 - 2025

    Fully Funded Masters Scholarships 2024 - 25

    PhD Scholarships for International Students - Fully Funded!


    Funding Opportunities for Journalists 2024/2025


    Funding for NGOs 2024/2025


    Funding for Artists 2024/2025


    Funding for Entrepreneurs 2024/2025

  • ✅Over 4500 Current Fully Funded Scholarships for International Students 2024
  • ✅ Undergraduate Scholarships 2024
  • ✅ Masters Scholarships 2024
  • ✅ PhD Scholarships 2024 Click Here!
    _
  • Jobs in Kenya
  • Jobs in Uganda
  • Jobs in Ethiopia
  • Jobs in Nigeria
  • Jobs in South Sudan
  • Jobs in South Africa
  • Jobs in Rwanda
  • Jobs in Zambia
  • Jobs in Malawi
  • Jobs in Ghana
  • Jobs in Tanzania

    ***