NBK Forensic Investigator

Key Responsibilities:

• Manage and conduct a range of simple and complex investigations.
• Gather, verify and assess all appropriate and available information relevant to the Investigation plan and scope.
• Investigations of cases of fraud perpetrated through electronic channels and or other means.
• Should be able to acquire, collect, document, and preserve evidence from various forms of electronic media and equipment in accordance with bank’s policy, and the law.
• Develop and evaluate strategies to manage investigations, working closely and communicating with staff at all levels.
• Assist to come up with strategies for fraud prevention, detection, investigation and fraud response.
• Able to testify before a court of law as to the examination process, chain of custody and findings.
• Work closely with business by identifying risks in products/processes by performing fraud risk assessments.
• Assist in conducting fraud analysis and MIS and presentation of Fraud Risk Dashboards to senior management. 
• Provide timely and accurate investigation findings to assist senior management make decisions.
• Liaise with internal and external agencies to assist in Investigation and fraud prevention.
• Assist in gathering of evidence by participating in sanctioned raids, searches or arrests for purposes of litigations and prosecutions. 
• Keep up to date with changes in legislation, technology and procedures as they affect criminal investigation and other investigations.

Qualifications, Experience, Skills & Personal Attributes:

• Bachelor's Degree in a Business-related course, Social Science, IT, Engineering or Law.
• Certification in the related field is advantageous, preferably - CFE, CPP, PCI, CISA, CISM, Certified Ethical Hacker (CEH), CPA, ACCA.
• Minimum of 5 years’ experience in the Bank or related industry, 3 of which must be in a fraud investigation role.
• Knowledge/experience in criminal law and law enforcement processes.
• Good presentation skills
• Proficient in written and oral communication skills 
• Analytical and problem-solving skills
• Resilient and ability to meet deadlines