Equity Bank is one of the region’s leading Banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern, inclusive financial services that maximize their opportunities.
With a strong footprint in Kenya, Uganda and Southern Sudan, Equity Bank is now home to more than 4.5 million customers, the largest customer base in the Eastern African Region.
Currently the Bank is seeking additional talent to serve in the role outlined below:-
Security Officers
The Position
The role holder will be responsible for the protection of the bank assets, detection and prevention of criminal activities and carrying out investigations and giving expert opinion on the same.
Candidate’s Qualifications, Knowledge and Experience
Only short listed candidates will be contacted.
Email to: jobs@equitybank.co.ke
Equity Bank is an equal opportunity employer. We value the diversity of individuals, ideas, perspectives, insights and values, and what they bring to the workplace.
With a strong footprint in Kenya, Uganda and Southern Sudan, Equity Bank is now home to more than 4.5 million customers, the largest customer base in the Eastern African Region.
Currently the Bank is seeking additional talent to serve in the role outlined below:-
Security Officers
The Position
The role holder will be responsible for the protection of the bank assets, detection and prevention of criminal activities and carrying out investigations and giving expert opinion on the same.
Candidate’s Qualifications, Knowledge and Experience
- C+ or Division 3 at O level
- Preferably a university degree or diploma in criminology or in investigations
- At least 5 years working experience in Criminal Investigations with special emphasis on fraud detection, investigations and management
- Experience in forensic fraud investigations or in working with Banking Fraud Investigation Unit (BFIU) will be an added advantage
- Thorough knowledge and understanding of Bank Operations
- Good Banking knowledge and the current fraud trends
- Detection and prevention of criminal activities · Protection of Bank assets
- Investigate cases of criminal nature and security related incidences
- Preparation and compilation of investigation reports
- Staff training on security and frauds especially on emerging trends
- Maintain effective liaison with enforcement agencies and external fraud investigators
- Excellent interrogation and investigation skills
- Team player
- Excellent communication and report writing skills
- Computer literate
Only short listed candidates will be contacted.
Email to: jobs@equitybank.co.ke
Equity Bank is an equal opportunity employer. We value the diversity of individuals, ideas, perspectives, insights and values, and what they bring to the workplace.
