Job particulars
- Job title
- Forensic Investigator Electronic
- Hiring organisation
- s Expand Recruitment Services
- Location
- Nairobi, Kenya
- Employment type
- Full-time
- Work arrangement
- On-site
- Industry
- Security
- Level
- Middle
- Experience
- 5+ years
- Posted
- 2 Oct 2026
- Closing date
- 9 Oct 2026
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.
Candidate requirements
- 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.
- 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.
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Hiring organisation
s Expand Recruitment Services