From the employer's hiring system · Verified employer
Forensic Investigator Electronic
KCB Group
Job at a glance
- Employer
- KCB Group
- Position
- Forensic Investigator Electronic
- Location
- Kenya
- Job type
- Full-time
- Experience
- 5 years in Banking operations; 5 years in forensic analysis
- Education
- Bachelor's Degree in relevant field
- Salary
- Not stated in the advert
- Positions
- 1
- Application deadline
- 9 October 2026
- Posted on VacancyKE
- 2 October 2026
VacancyKE summary
KCB Group is hiring a Forensic Investigator Electronic in Kenya to implement fraud prevention strategies and conduct investigations. You will use technology to detect fraud schemes, assess risks, and prepare comprehensive reports.
What stands out about this opportunity
- Role based in Kenya
- Requires professional forensic certification
- Focus on electronic fraud detection
- Minimum 5 years banking experience required
Key responsibilities
- Proactively implement fraud prevention strategies
- Effect detective mechanisms against fraud schemes
- Carry out fraud risk assessments
- Facilitate training on fraud prevention across the Bank network
- Carry out fraud investigations using technology and best practice
- Prepare comprehensive forensic and fraud investigation reports
- Review cases within SLAs to reduce revenue losses
- Recommend changes to fraud management methodologies
- Track status and prepare periodic summaries of fraud trends
- Update the fraud database from time to time
Who should apply?
Experienced banking professionals with at least 5 years in forensic investigations and relevant professional certifications.
Key requirements
- Bachelor's Degree in relevant field
- CFIP, CFE, CISA or CSM certification
- 5 years in Banking operations
- 5 years in forensic analysis
- Leadership in high profile assignments
How to apply
Official source: From the employer's hiring system · eoin.fa.em3.oraclecloud.com. VacancyKE never charges job seekers.
Original employer advertisement
Published by KCB Group on eoin.fa.em3.oraclecloud.com. Shown for reference; the employer’s version is the official one.
The employer’s advert
KEY RESPONSIBILITIES:
• Proactively implement fraud prevention strategies
• Effect detective mechanisms against fraud schemes
• Carry out fraud risk assessments
• Facilitate training and understanding of fraud prevention and detection across the Bank network
• Carryout fraud investigations using technology and best practice
• Prepare comprehensive forensic and fraud investigation reports
• Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
• Recommend changes to fraud management methodologies while minimizing negative customer impact
• Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
• Undertake any other duties as may be assigned from time to time.
• Enhance business wide fraud risk awareness
• Update the fraud database from time to time
MINIMUM POSITION QUALIFICATION REQUIREMENTS
• Academic & Professional
Particulars Detail Specific Field or Qualification Need Type [1]
Education Bachelor’s Degree Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ
Professional Qualifications CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ
• Experience & Proficiencies
Total Minimum number of years of experience in Banking operations 5 Years
Detail Minimum No of Years
Need Type [2]
Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years
ES
• Exposure to and familiarity with different analytical techniques ( Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).
• Demonstrated leadership in handling high profile assignments in a dynamic environment
3 Years
ES
3 Years
DE
[1] Need Types are : RQ = Required, AA = Added Advantage
[2] Need Types are: ES = Essential, DE = Desirable but not Essential
• Proactively implement fraud prevention strategies
• Effect detective mechanisms against fraud schemes
• Carry out fraud risk assessments
• Facilitate training and understanding of fraud prevention and detection across the Bank network
• Carryout fraud investigations using technology and best practice
• Prepare comprehensive forensic and fraud investigation reports
• Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same
• Recommend changes to fraud management methodologies while minimizing negative customer impact
• Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business
• Undertake any other duties as may be assigned from time to time.
• Enhance business wide fraud risk awareness
• Update the fraud database from time to time
MINIMUM POSITION QUALIFICATION REQUIREMENTS
• Academic & Professional
Particulars Detail Specific Field or Qualification Need Type [1]
Education Bachelor’s Degree Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field RQ
Professional Qualifications CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ
• Experience & Proficiencies
Total Minimum number of years of experience in Banking operations 5 Years
Detail Minimum No of Years
Need Type [2]
Analytical skills in forensic investigations, Fraud Prevention & Detection 5 Years
ES
• Exposure to and familiarity with different analytical techniques ( Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).
• Demonstrated leadership in handling high profile assignments in a dynamic environment
3 Years
ES
3 Years
DE
[1] Need Types are : RQ = Required, AA = Added Advantage
[2] Need Types are: ES = Essential, DE = Desirable but not Essential