Stanbic Bank Ghana: Forensic Investigator

Posted on :

26 Jul, 2010

Category :

Banking Jobs in Ghana

Stanbic Bank Ghana is committed to providing our customers with the security, convenience and value for money they expect from an international bank with African roots. As such, we offer you a range of products and services that enhances your banking experience. Stanbic Bank Ghana recruits Forensic Investigator

The Role:
To support the management of risk through prevention,detection and investigation of fraud and enforcement of the Bank’s policies and procedures

Investigate fraudulent activities/transactions perpetrated against the Bank by its employees, customers or any other person in a professional manner
Compile and submit detailed investigation reports recommending appropriate action(s)
Liaise with Police in all cases requiring prosecution
Attend criminal court hearings and give evidence on behalf of the Bank
Assist in the recovery of losses incurred by the bank through fraud, theft and forgery
Assist in the training and development of staff with regard to fraud awareness and prevention

Required Skills or Experience

Job Qualification:


Preferably, a qualification in Law or Investigative/Forensic Auditing
A Certificate in Information Technology will be an added advantage

5 years experience in bank auditing or investigations
Experience and knowledge or loss prevention techniques and operating systems
Experience in forensic auditing or operational loss control with flair for legal work
Detailed knowledge of banking products, systems and procedures
Knowledge of the criminal justice system, legislation and civil recovery procedures
Understanding of and experience in Labour Relations procedures

High level of integrity and ethical standards
Computer literacy
Good communication skills both written and verbal
Excellent report writing and presentation skills
Good negotiation, persuasive and interpersonal skills
Quick problem solving and decision making abilities
Ability to promote team work and build relationships
Ability to work independently and with minimum supervision
Strong customer focus

How To Apply

If you meet the above criteria, please send your application letter, CV and immediate contact number(s) to: [email protected]

Anybody asking you to pay money to schedule your interview or offer you job may be a scam

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