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Bayport Financial Services (Uganda) Limited
Forensics & Investigations Officer
Kampala, Uganda
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Ecobank Uganda Limited
CLOSEDHead Compliance
Kampala, Uganda
Closing: May 10, 2024
5 days remainingPublished: May 2, 2024 (4 days ago)
Job Requirements
Education:
Work experience:
Language skills:
Job Summary
Contract Type:
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The FIO will be responsible for ensuring that objective fraud appraisals and investigations are conducted for all suspected fraud incidences. Undertake investigations in line with company policy and best practice in accordance with lawful fraud examination tech- niques and other evidence gathering procedures as necessary
Requirements
• Bachelor's degree in business administration, finance, economics, law or any other relevant field.
• Excellent time management abilities and capable of meeting
• ertification or training in crime or fraud detection is of advantage.
Experience & knowledge:
• A minimum of two years' experience in the microfinance indus try, and in loan underwriting or appraisal process.
• At least one years' experience in fraud and investigations. Accuracy, attention to detail; strong analytical and reporting
• Knowledge and understanding of the criminal justice system.
Job application procedure
Send your applications accompanied with a detailed Curriculum Vitae, copies of academic documents and any other relevant supporting documentation to: The Human Resource Office, Bayport Financial Services, Plot 4, Kyadondo Road, Trust Tower, Kampala, PO Box 1171, Kampala, through email to [email protected]. Please indicate the job position in the subject matter of your email.Application deadline date: Friday 10 May 2024.
Responsibilities
The FIO will be responsible for ensuring that objective fraud appraisals and investigations are conducted for all suspected fraud incidences. Undertake investigations in line with company policy and best practice in accordance with lawful fraud examination tech- niques and other evidence gathering procedures as necessary
Requirements
• Bachelor's degree in business administration, finance, economics, law or any other relevant field.
• Excellent time management abilities and capable of meeting
• ertification or training in crime or fraud detection is of advantage.
Experience & knowledge:
• A minimum of two years' experience in the microfinance indus try, and in loan underwriting or appraisal process.
• At least one years' experience in fraud and investigations. Accuracy, attention to detail; strong analytical and reporting
• Knowledge and understanding of the criminal justice system.
Job application procedure
Send your applications accompanied with a detailed Curriculum Vitae, copies of academic documents and any other relevant supporting documentation to: The Human Resource Office, Bayport Financial Services, Plot 4, Kyadondo Road, Trust Tower, Kampala, PO Box 1171, Kampala, through email to [email protected]. Please indicate the job position in the subject matter of your email.Application deadline date: Friday 10 May 2024.
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