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 Type Full Time Qualification BA/BSc/HND Experience 5 - 6 years Location Nairobi Job Field Security / 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