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Mid-level Accounting, finance, banking, insurance jobs in Kitengela, Kenya
19 jobs found
Equity Bank Kenya
Regional Relationship Manager - Biashara Banking (North-Eastern Region)
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Seniority (Accounting, finance, banking, insurance)
© Fuzu Ltd
Equity Bank Kenya
Banking + 2 more
Description
Responsibilities / Deliverables:
a) Provide strategic leadership and oversight of investigations relating to branch operations, customer
accounts, banking fraud, operational losses, staff misconduct, and regulatory breaches within the Bank’s
banking operations.
b) Direct and supervise investigations into unauthorized transactions, account takeovers, forged instruments,
dormant account fraud, cash losses, collusion, and breaches of operational controls.
c) Ensure timely assignment, coordination, monitoring, and closure of banking investigations in line with
approved service level agreements and investigation procedures.
Qualifications
a) Bachelor’s degree in criminology, Commerce, Banking and Finance, Law, Accounting, or a related field. b) Professional qualifications such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), ACAMS, or equivalent. c) Strong understanding of forensic investigation methodologies and regulatory requirements. Experience: a) Extensive experience in forensic investigations, fraud risk management, banking operations, or law enforcement. b) Experience managing complex investigations and multidisciplinary teams within a financial institution.
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