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Forensic Investigations Manager at Absa Bank Limited

🏢
Confidential
📍 Kenya, Kenya
📍
Location Kenya
📅
Posted June 24, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Job Description

Key Accountabilities

  • To investigate cases of criminal, fraudulent and security related incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and reporting findings to management.

  • Assist the business in confirmation of identification documents used in applications.

  • To produce witness statements and submit case papers to the enforcement agencies to pursue prosecutions against perpetrators.

  • To assist in the bonding of witnesses which involves, taking through the witnesses through the court process/statements

  • To attend court in criminal cases where suspects have been arraigned before court.

  • To attend court in civil cases where the bank has sued for recoveries and or sued by customers.

  • Conducting research through the internet, newspapers, and fraud journals on emerging fraud trends in the industry.

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    📍 Location Details

    🌆
    City
    Kenya
    🗺️
    Country
    Kenya
    🚗
    Commute
    Local Area

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