Fraud Risk Management Analyst - OML

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)
  

• 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.