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;
