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Finance Trust Bank
Kampala, Uganda
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The National Lotteries and Gaming Regulatory Board Uganda (NLGRB)
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Kampala, Uganda
The National Lotteries and Gaming Regulatory Board Uganda (NLGRB)
Kampala, Uganda
The National Lotteries and Gaming Regulatory Board Uganda (NLGRB)
Kampala, Uganda
The National Lotteries and Gaming Regulatory Board Uganda (NLGRB)
Kampala, Uganda
Baylor College of Medicine Children’s Foundation (Uganda)
CLOSEDKampala, Uganda
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CLOSEDKampala, Uganda
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United Nations High Commissioner for Refugees (UNHCR)
CLOSEDKampala, Uganda
Closing: Jul 17, 2024
11 days remainingPublished: Jun 26, 2024 (11 days ago)
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The position reports administratively to the Compliance Manager and will be based at Head Office to support the Manager Security and Investigations in the implementation of the bank’s anti-fraud strategy to minimize losses and reputational damage arising from fraud incidents and conduct timely quality investigations at optimal cost.
Requirements
• A Degree in a relevant field.
• Qualifications and/or certification in investigation/ training is required.
• Minimum of 2 years’ progressive experience in investigations, Audit, or risk in a reputable organization.
Suitably qualified candidates should address their application to Head, Human Resource, Finance Trust Bank, TWED PLAZA, Plot 22B, Lumumba avenue, Kampala, Uganda, and email it to [email protected] c. as well as photocopies of academic testimonials, and a CV. The CV should include telephone contacts and email addresses of three referees, one of who should be the most recent employer.
The position reports administratively to the Compliance Manager and will be based at Head Office to support the Manager Security and Investigations in the implementation of the bank’s anti-fraud strategy to minimize losses and reputational damage arising from fraud incidents and conduct timely quality investigations at optimal cost.
Requirements
• A Degree in a relevant field.
• Qualifications and/or certification in investigation/ training is required.
• Minimum of 2 years’ progressive experience in investigations, Audit, or risk in a reputable organization.
Suitably qualified candidates should address their application to Head, Human Resource, Finance Trust Bank, TWED PLAZA, Plot 22B, Lumumba avenue, Kampala, Uganda, and email it to [email protected] c. as well as photocopies of academic testimonials, and a CV. The CV should include telephone contacts and email addresses of three referees, one of who should be the most recent employer.
• Carry out investigations on incidents reported and prepare reports as per laid down bank policies/procedures.
• Coordinate fraud awareness trainings to all bank staff.
• Managing fraud by formulating, implementing, and maintaining fraud prevention, detection, and response.
• Provide technical advice on fraud and forensic Investigations.
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