Postbank iRecruitment.

SENIOR INVESTIGATIONS OFFICER - PB 5.2


Description:

Position Function

To formulate and implement sound investigation policies and procedures towards eliminating loss of Bank resources through fraud or theft and ensuring a free and peaceful banking experience.

Key Responsibilities:

  • Conducting fraud risk assessments and pro-active reviews aimed at detecting and preventing fraud in bank operations.
  • Perform fraud and forensic investigation.
  • Carryout trend analysis and make recommendations towards reducing incidence of fraud within the bank.
  • Initiate and implement preventive measures to minimize fraud.
  • Interact with external partners such as law enforcement, vendors and other banks to validate information to check fraudulent activities.
  • Provide expertise advice to staff regarding detection and prevention of fraud.
  • Supervising staff, review documents and information gathered in the course of investigation.
  • Preparation of investigation reports.
  • Carryout fraud awareness among staff.
  • Qualifications:

    Knowledge Skills and Abilities

    1. University degree from a recognized institution preferably in Social Science.
    2. At least 6 years of substantial experience in investigative work, preferably in investigations relating to fraud.
    3. Should have served in the position of Chief Inspector and above.
    4. Strong communication skills
    5. Strong organizational and analytical skills
    6. Ability to work independently with minimum supervision
    7. Ability to work under pressure
    8. Understanding of criminal law
    9. Computer knowledge
    10. Certified Fraud Examiner – will be an added advantage

Posted: 2014-04-30 Deadline: 2014-05-14


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