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Absa Group Ltd, Cairo Bank Uganda, First Bank of Nigeria Limited, KCB Group, Madison Insurance GroupProfession (Banking, microfinance, insurance, Entry and Basic-level)
Accounting, finance, banking, insurance,Business, strategic management,Customer support, client care,Human resources,Information technology, software development, data,Legal,Media, communications, languages,Medical, health,Project, program management,Restaurant, hospitality, travel,Sales, marketing, promotion,Transportation, logistics, driving,
Industry (Information technology, software development, data, Entry and Basic-level)
Agriculture, fishing, forestry,Banking, microfinance, insurance,Computers, software development and services,Construction, renovation, maintenance,Consulting, business support, auditing,Education, academic,Energy, utilities, environment,Finance & FinTech,Financial Services,Health care, medical,Manufacturing,Non-profit, social work,Restaurant, hospitality, travel,Telecommunications,Transportation, logistics, storage,
Seniority (Information technology, software development, data, Banking, microfinance, insurance)
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Old Mutual
Banking + 2 more
Description
Education
- Bachelor’s degree in Computer Science, Information Technology, Law, Bachelor of Commerce, or a related field.
- Professional certifications (any of the following will be an added advantage)
- GIAC Certified Forensic Analyst (GCFA) or equivalent
- Certified Fraud Examiner (CFE)
- Certified Anti-Fraud Specialist (CAFS)
Responsibilities
- Lead and support fraud risk management and forensic investigations involving industry, insider threats and data breaches.
- Support in conducting end-to-end forensic acquisition, preservation, examination, and analysis of evidence from multiple sources.
- Develop and implement automated scripts and solutions for data parsing and case workflow efficiency.
- Leverage data analytics to extract, analyze, and correlate data from disparate systems for investigative purposes.
- Produce high-quality forensic reports suitable for legal, regulatory or executive review.
- Collaborate with fraud response teams, legal and IT stakeholders during investigations.
- Working with Group FRM & FI put in place principles, structured set of processes, systems, and controls designed to prevent, detect, and respond to fraud risks for Old Mutual Uganda.
- Stay current with trends in cybersecurity threats, forensic tools and investigative techniques.
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