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• Plan, set standards and coordinate the
  implementation of investigation work plans in line with the Bank’s
  security guidelines.
• Develop and implement a system for
  investigating situations reported, call police and other authorities to
  investigate suspicious activities and generate incidental reports in line
  with the Bank’s guidelines.
• Prepare and submit investigation reports to
  management in line with the Bank and security guidelines.
• Work closely with police to conduct staff
  vetting before they are recruited into service of the Bank as per HRP and
  applicable law.
• Manage performance of staff under direct
  supervision in accordance with the performance Management guidelines.
• Guide management on all security related
  issues affecting the company, its property and staff.

• The ideal candidate for the Centenary Bank Manager
  Investigations job opportunity should hold a Bachelor’s degree in any
  field, Computer Science and Psychology an added advantage
• Certifications in Fraud Investigations; e.g.
  Certified Hacking Forensic Investigator, Certified Fraud Examiner
• Auditing related qualifications an added
  advantage
• Proven ability to use Computer Aided Audit
  Techniques like IDEA, Audit Command Language (ACL)
• Previous experience in Audit related and
  investigations roles preferably in a Banking institution or with exposure
  to conducting Audit / Investigations in Banking institutions
• Exposure to Bank policies, processes and
  procedures especially in Branch Operations and Lending
• Prior exposure and experience in using IT
  techniques / tools in investigations
• Good investigative and interviewing skills
• Data mining and IT Analytics
• Working knowledge of the legal framework and
  mechanics of fraud
• Ability to gather, analyse and evaluate
  information. 

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