Fraud Analyst at The Co-operative Bank of Kenya

Job Title: Fraud Analyst

Employer: The Co-operative Bank of Kenya

Duty Station: Nairobi, Kenya

Application Deadline: 24th Oct 2013


Duties:
• Undertake trend analysis and profile various types of frauds, highlighting weaknesses noted and make recommendations geared towards reducing incidences of frauds within the Bank.
• Confirm that data trends similar to those of previously confirmed frauds are picked for further review and confirmation.
• Analyze data from the Bank customer transactional data bases for trends that may indicate fraud.
• Pick up details of un expected fraud trends and confirm their authenticity with the relevant parties.
• Assess fraud risks in the Bank’s products and services with a view to recommending controls to detect and prevent the same.
• Assessment of fraud risk at the organization level, significant SBUs’ and significant account levels.
• Evaluation of the likelihood and significant of each fraud risk to the Bank.
• Assessment of the exposure arising from each of the categories of fraud risk.
• Identifies key fraud risk indicators and formulates MIS that accurately track these indicators
• Carry out post incidents analysis to understand the loop holes used to perpetrate frauds and make appropriate recommendations.
• Carry out research on current fraud trends and advise the Bank accordingly.

Job Specification:

The incumbent will be required to possess the following attributes / skills:
• Bachelor’s degree in either Computer Science,  Information Systems from a recognized university
• Possess relevant Information Security Certification such as CISSP, CISA / CISM, ISO/IEC 27001.
• 5 years working experience in forensic auditing or as a Security Analyst in any of the leading Security Agencies. Prior working experience in a Bank will be an added advantage.
• Understanding of risk and systems security control processes.
• Good understanding of CAAT’s (Computer assisted audited tools).

How to Apply:

All interested candidates meeting the above criteria should forward an application enclosing detailed Curriculum Vitae accompanied by copies of certificates and indicating the current remuneration to the address shown below.

We are an equal opportunity employer.

N.B: Only short listed candidates will be contacted.

Please quote this reference on your application and on the envelope: FRAUD ANALYST - FA/3/HRD/2013

The Director
Human Resources Division
Co-operative Bank of Kenya Ltd.
P.O. Box 48231-00100
Nairobi.