Assistant Manager – Security and Investigations at Rafiki Microfinance Bank

Rafiki Microfinance Bank is a place where creativity and positive ambition are infectious. We are restless to win, to meet the changing needs of our customers and unlock growth opportunities. 

 

Assistant Manager – Security and Investigations

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience5 - 6 years
  • LocationNairobi
  • Job FieldSecurity / Intelligence 

Purpose of the Job:
The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices 

Reports to:
Senior Manager, Safety, Security & Investigations 

Job Description 

  • Monitor and report any lapses in the implementation of the Bank wide fraud policy.  
  • Carry out fraud and forensic investigations for the bank on all matters pertaining to security breaches and report appropriately. 
  • Provide administrative support in following up of court cases ensuring proper documentation of investigation files. 
  • Collaborate with relevant internal stakeholders to ensure appropriate security incident management.  
  • Develop training programs and train staff on fraud detection, prevention, mitigation and reporting 
  • Proactively collect intelligence for security/safety of bank assets and mitigation of fraud incidents. 
  • Ensure all fraud records, files, internal and external correspondence are well maintained. 
  • Represent the department in all matters of investigations.  
  • Conduct vetting of all new staff joining the bank 
  • Any other official duty that may be assigned from time to time 

Knowledge: Skills and Experience required for this Role  

  • Bachelor’s degree in forensics and Fraud investigation, security management or any other related course 
  • Certified Fraud Examiner (CFE) course is an added advantage 
  • 5-6 years Working experience, experience in a financial institution is a plus 
  • Licensed private security regulatory authority certification 
  • Good understanding of the relevant regulatory framework 
  • Excellent writing and communications skills. 
  • Organization skills 
  • Confidentiality  
  • Integrity 
  • Analytical skills.   
  • Proficiency in MS Office  
  • Product Knowledge  
  • People Management skills.  
  • Systems knowledge 

Method of Application

Interested candidates are requested to send their cover letter and CV to hr@rafiki.co.ke  quoting the position applied for on the e-mail subject on or before 25th August 2024 at 5:00 pm. 

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