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Cairo Bank Uganda, Centenary Bank (Uganda), DFCU Bank, KCB Group, Pearl Bank UgandaProfession (Banking, microfinance, insurance)
Industry (Information technology, software development, data)
Automotive,Banking, microfinance, insurance,Communications, media, radio, tv,Consulting, business support, auditing,Energy, utilities, environment,Finance & FinTech,Financial Services,Fitness, well-being and lifestyle,Health care, medical,Manufacturing,Non-profit, social work,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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