CORPORATE SECURITY INVESTIGATOR
CORPORATE SECURITY INVESTIGATOR
Applications are invited from persons with suitable qualifications to fill the position of “Corporate Security Investigator” in the Operational Risk Department of Republic Bank Limited.
The jobholder is responsible for investigating serious fraud and security related matters, proposing recommendations to minimise potential losses and reviewing proposed operating procedures and internal controls thereby assisting management in protecting the Group’s assets. The jobholder is also accountable for educating management and staff with regard to fraud awareness.
A Degree / Diploma in Forensic Accounting, Security Administration, ACCA or Certified Internal Auditor (CIA) Certification.
Minimum of five (5) years experience at senior supervisory level
A minimum of five (5) years experience in fraud/ financial investigations, internal auditing/ accounting environment.
Sound knowledge of forensic document examination, statement and handwriting analysis, computer forensics and cyber crime, fraud typologies, fraud related laws and administration of CCTV Systems.
Proficiency in MS Office Suite.
Sound knowledge of the Bank’s systems & Procedures and branch operations and ethics and operating principles may be an asset
BEHAVIOURAL COMPETENCIES AND SKILLS
Excellent Supervisory, Leadership, Interpersonal, Investigative, Organisational, Critical Thinking, Analytical, Written and Oral Communication skills.
Sound competency in interviewing and report writing.
Ability to display high level of confidence, assertiveness and capacity to function in a stressful environment.
The Bank offers an attractive compensation package
Closing date for submissions of applications is June 5, 2015.
Thank you for your interest in Republic Bank Ltd.
Please note that only suitable applications will be acknowledged.