{"id":11828,"date":"2014-02-12T14:54:53","date_gmt":"2014-02-12T14:54:53","guid":{"rendered":"https:\/\/joblistghana.com\/?p=11828"},"modified":"2016-11-17T09:44:57","modified_gmt":"2016-11-17T09:44:57","slug":"stanbic-ghana-recruiting-february-2014","status":"publish","type":"post","link":"https:\/\/joblistghana.com\/stanbic-ghana-recruiting-february-2014.html","title":{"rendered":"Stanbic Ghana Recruiting [February 2014]"},"content":{"rendered":"<p data-iceapw=\"20\" data-iceapc=\"1\"><strong data-iceapw=\"2\">Job Title: Forensic Investigator<\/strong><\/p>\n<p data-iceapw=\"20\" data-iceapc=\"1\"><strong data-iceapw=\"2\">The Role<\/strong><br \/>\nTo support the\u00a0management of risk\u00a0through prevention, detection and investigation of fraud and enforcement of the Bank\u2019s policies and procedures<\/p>\n<p data-iceapw=\"2\" data-iceapc=\"1\"><strong data-iceapw=\"2\">Key Responsibilities<\/strong><\/p>\n<p data-iceapw=\"88\">\u2022\u00a0\u00a0 Investigate fraudulent activities \/ transactions perpetrated against the Bank by its employees, customers or any other person in a professional manner<br \/>\n\u2022\u00a0\u00a0 Compile and\u00a0submit\u00a0detailed investigation reports as well as recommending appropriate action(s)<br \/>\n\u2022\u00a0\u00a0 Liaise with Police in all cases requiring prosecution<br \/>\n\u2022\u00a0\u00a0 Attend criminal court hearings and give evidence on behalf of the Bank<br \/>\n\u2022\u00a0\u00a0 Assist in the recovery of losses incurred by the Bank through fraud, theft and forgery<br \/>\n\u2022\u00a0\u00a0 Assist in the training and development of staff with regard to fraud awareness and prevention<\/p>\n<p data-iceapw=\"4\" data-iceapc=\"1\"><strong data-iceapw=\"4\">Qualification Required &amp; Experience<\/strong><\/p>\n<p data-iceapw=\"79\">\u2022\u00a0\u00a0 Preberably, a qualification in Law or Investigative \/ Forensic Auditing<br \/>\n\u2022\u00a0\u00a0 A\u00a0certificate in information technology\u00a0will be an added advantage<br \/>\n\u2022\u00a0\u00a0 5 years experience in bank auditing or investigations<br \/>\n\u2022\u00a0\u00a0 Experience and knowledge of\u00a0loss prevention\u00a0techniques and operating systems<br \/>\n\u2022\u00a0\u00a0 Experience in forensic auditing or operational loss control with a flair for legal work<br \/>\n\u2022\u00a0\u00a0 Detailed knowledge of banking products, systems and procedures<br \/>\n\u2022\u00a0\u00a0 Knowledge of the\u00a0criminal justice system, legislation and civil recovery procedure<br \/>\n\u2022\u00a0\u00a0 Understanding of and experience in Labour Relations procedures<\/p>\n<p data-iceapw=\"2\" data-iceapc=\"1\"><strong data-iceapw=\"1\">Location:<\/strong>\u00a0Accra<\/p>\n<p data-iceapw=\"4\" data-iceapc=\"1\"><strong data-iceapw=\"4\">How\u00a0To Apply\u00a0For The Job<\/strong><\/p>\n<p data-iceapw=\"11\">Interested persons may e-mail their\u00a0application letter\u00a0and current curriculum vitae (CV) to:-<\/p>\n<p data-iceapw=\"1\" data-iceapc=\"1\"><strong data-iceapw=\"1\">recruitmentghana@stanbic.com.gh<\/strong><\/p>\n<p data-iceapw=\"5\" data-iceapc=\"1\"><strong data-iceapw=\"2\">Closing Date:<\/strong>\u00a014 February, 2014<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Job Title: Forensic Investigator The Role To support the\u00a0management of risk\u00a0through prevention, detection and investigation of fraud and enforcement of the Bank\u2019s policies and procedures Key Responsibilities \u2022\u00a0\u00a0 Investigate fraudulent&#8230;..<\/p>\n","protected":false},"author":1,"featured_media":9973,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[31],"tags":[132],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/joblistghana.com\/wp-content\/uploads\/jobs.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-34M","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/11828"}],"collection":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/comments?post=11828"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/11828\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media\/9973"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=11828"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=11828"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=11828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}