Stanbic Ghana Recruiting [February 2014]

Posted on :

12 Feb, 2014

Category :

Banking Jobs in Ghana

Job Title: 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

Key Responsibilities

•   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 as well as 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

Qualification Required & Experience

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


Location: Accra

How To Apply For The Job

Interested persons may e-mail their application letter and current curriculum vitae (CV) to:-

[email protected]

Closing Date: 14 February, 2014

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

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