Postbank is a leading Savings Bank, with a National Branch network, and offering a wide range of financial services.
We wish to urgently recruit highly competent, proactive and self-driven people to fill the following positions within our organization.
Senior Investigations Officer PB 5.2
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.
Knowledge Skills and Abilities
- University degree from a recognized institution preferably in Social Science
- At least 6 years of substantial experience in investigative work, preferably in investigations relating to fraud.
- Strong communication skills
- Strong organizational and analytical skills
- Ability to work independently with minimum supervision
- Ability to work under pressure
- Understanding of criminal law
- Computer knowledge
- Certified Fraud Examiner – will be an added advantage
Qualified candidates are invited to submit their applications with a detailed CV through the Postbank website www.postbank.co.ke by close of business (5.00 p.m.) on or before 22nd August, 2012.
Only short listed candidates who meet the minimum qualifications will be contacted.
Note that Postbank is an equal opportunity employer and people living with disabilities are encouraged to apply.
Please note that only online applications will be accepted.
The Managing Director
Kenya Post Office Savings Bank
P.O Box 30311 – 00100
Nairobi, Kenya
Kenya Post Office Savings Bank
P.O Box 30311 – 00100
Nairobi, Kenya
Postbank Senior Investigations Officer
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