K
Forensic Investigator Electronic at KCB Bank Kenya
KCB Bank Kenya
October 2, 2026
Full-time
On-site
Key Responsibilities
Proactively implement fraud prevention strategies
Effect detective mechanisms against fraud schemes
Carry out fraud risk assessments
Facilitate training and understanding of fraud prevention and detection across the Bank network
Carryout fraud investigations using technology and best practice
Prepare comprehensive forensic and fraud investigation reports
Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
Recommend changes to fraud management methodologies while minimizing negative customer impact
Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
Undertake any other duties as may be assigned from time to time.
Enhance business wide fraud risk awareness
Update the fraud database from time to time
Qualifications
Academic & Professional
Bachelor's Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ
Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ
Experience & Proficiencies
Total Minimum number of years of experience in Banking operations 5 Years
Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years ES
Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES
Proactively implement fraud prevention strategies
Effect detective mechanisms against fraud schemes
Carry out fraud risk assessments
Facilitate training and understanding of fraud prevention and detection across the Bank network
Carryout fraud investigations using technology and best practice
Prepare comprehensive forensic and fraud investigation reports
Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
Recommend changes to fraud management methodologies while minimizing negative customer impact
Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
Undertake any other duties as may be assigned from time to time.
Enhance business wide fraud risk awareness
Update the fraud database from time to time
Qualifications
Academic & Professional
Bachelor's Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ
Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ
Experience & Proficiencies
Total Minimum number of years of experience in Banking operations 5 Years
Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years ES
Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES