Supervisor Investigations Jobs – Finance Trust Bank (FTB)

Job Title:  Supervisor Investigations

Organisation: Finance Trust Bank (FTB)

Duty Station: Kampala, Uganda

Reports to: Compliance Manager


About Organisation:

Finance Trust Bank (FTB) was licensed as a Tier 1 Commercial Bank on 11th November, 2013, taking over the financial services business of Uganda Finance Trust Limited (MDI). Today, Finance Trust Bank is a fully-fledged commercial bank serving a clientele of over 500,000 depositors and over 37,000 borrowers, through a network of 34 branches countrywide. The bank offers a variety of Products and services including; Savings, Current accounts, Loans, Money transfer services and Bills payments to its target market which comprises of micro, small and medium entrepreneurs, salary earners and youth.


Job Summary: The Supervisor Investigations will 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.


Key Duties and Responsibilities:

  • 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.

Qualifications, Skills and Experience:

  • A Degree in a relevant field.
  • Qualifications and/or certification in investigation/ training is required.
  • At least two years of progressive experience in investigations, Audit, or risk in a reputable organization.


NB: Position carries an attractive salary and benefits package.


How to Apply:

All suitably qualified candidates should address their application to Head, Human Resource, Finance Trust Bank, P.O. Box 6972, Kampala, Uganda, TWED PLAZA, Plot 22B, and Lumumba Avenue and email it to 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.


Deadline: 17th July 2024


NB: Only shortlisted candidates will be contacted directly on Tel. Numbers 0312222600 or 0414 341275 ONLY.


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Date Posted 2024-06-25T01:13
Valid Through 2024-07-18T00:00
Employment Type FULL_TIME
Hiring Organization Finance Trust Bank
Job Location Kampala, Kampala, Kampala , 0256, Uganda

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