Supervisor Investigations job at Finance Trust Bank
Vacancy Title: Supervisor Investigations
Type: Full-time
Industry: Banking
Category: Management
Jobs at: Finance Trust Bank
Deadline: Wednesday, July 17, 2024
Duty Station: Within Uganda, Kampala, East Africa
Summary
Date Posted: Tuesday, June 25, 2024
Base Salary: Not Disclosed
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Job Details:
Finance Trust Bank was licensed as a Tier 1 Commercial Bank on November 11, 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 35 branches countrywide. The bank offers a variety of products and services including savings, current accounts, loans, money transfer services, and bill payments to its target market which comprises micro, small, and medium entrepreneurs, salary earners, and youth. To meet the needs of its growing customer base, the company is seeking to recruit dynamic, self-motivated, result-oriented professionals to fill the following position:
Position: Supervisor Investigations
Reporting to: Compliance Manager
Location: Head Office
Role of the Job:
To support the Manager Security and Investigations in implementing 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 Result Areas:
- Carry out investigations on reported incidents and prepare reports as per laid down bank policies/procedures.
- Coordinate fraud awareness trainings for all bank staff.
- Manage fraud by formulating, implementing, and maintaining fraud prevention, detection, and response.
- Provide technical advice on fraud and forensic investigations.
Minimum Educational and Technical Competence Requirements:
- A degree in a relevant field.
- Qualifications and/or certification in investigation/training is required.
- Minimum of 2 years’ progressive experience in investigations, audit, or risk in a reputable organization.
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Work Hours: 8
Experience in Months: 24
Level of Education: Bachelor’s Degree
Job Application Procedure:
Suitably qualified candidates should address their application to Head, Human Resource, Finance Trust Bank, TWED PLAZA, Plot 22B, Lumumba Avenue, Kampala, Uganda, and email it to jobs@financetrust.co.ug along with photocopies of academic testimonials and a CV. The CV should include telephone contacts and email addresses of three referees, one of whom should be the most recent employer. The closing date for submission of applications is July 17, 2024. Only shortlisted candidates will be contacted directly on Tel. Numbers 0312 222600 or 0414 341275 ONLY. Please note that in line with the Bank procedures, no job offers are made online.
