{"id":508,"date":"2010-07-26T21:07:28","date_gmt":"2010-07-26T21:07:28","guid":{"rendered":"https:\/\/joblistghana.com\/?p=508"},"modified":"2016-11-17T09:44:57","modified_gmt":"2016-11-17T09:44:57","slug":"stanbic-bank-ghana-forensic-investigator","status":"publish","type":"post","link":"https:\/\/joblistghana.com\/stanbic-bank-ghana-forensic-investigator.html","title":{"rendered":"Stanbic Bank Ghana: Forensic Investigator"},"content":{"rendered":"<p><strong>Stanbic Bank Ghana <\/strong>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 <strong>Forensic Investigator<\/strong><\/p>\n<p><strong>The Role:<\/strong><br \/>\nTo support the management of risk through prevention,detection and investigation of fraud and enforcement of the Bank&#8217;s policies and procedures<\/p>\n<p>Investigate fraudulent activities\/transactions perpetrated against the Bank by its employees, customers or any other person in a professional manner<br \/>\nCompile and submit detailed investigation reports recommending appropriate action(s)<br \/>\nLiaise with Police in all cases requiring prosecution<br \/>\nAttend criminal court hearings and give evidence on behalf of the Bank<br \/>\nAssist in the recovery of losses incurred by the bank through fraud, theft and forgery<br \/>\nAssist in the training and development of staff with regard to fraud awareness and prevention<\/p>\n<p><strong>Required Skills or Experience<\/strong><\/p>\n<p><strong>Job Qualification:<\/strong><\/p>\n<p>Preferably, a qualification in Law or Investigative\/Forensic Auditing<br \/>\nA Certificate in Information Technology will be an added advantage<\/p>\n<p><strong>Knowledge:<\/strong><br \/>\n5 years experience in bank auditing or investigations<br \/>\nExperience and knowledge or loss prevention techniques and operating systems<br \/>\nExperience in forensic auditing or operational loss control with flair for legal work<br \/>\nDetailed knowledge of banking products, systems and procedures<br \/>\nKnowledge of the criminal justice system, legislation and civil recovery procedures<br \/>\nUnderstanding of and experience in Labour Relations procedures<\/p>\n<p><strong>Skills:<\/strong><br \/>\nHigh level of integrity and ethical standards<br \/>\nComputer literacy<br \/>\nGood communication skills both written and verbal<br \/>\nExcellent report writing and presentation skills<br \/>\nGood negotiation, persuasive and interpersonal skills<br \/>\nQuick problem solving and decision making abilities<br \/>\nAbility to promote team work and build relationships<br \/>\nAbility to work independently and with minimum supervision<br \/>\nStrong customer focus<\/p>\n<p><strong>How To Apply<\/strong><\/p>\n<p>If you meet the above criteria, please send your application letter, CV and immediate contact number(s) to: <strong>recruitmentghana@stanbic.com.gh<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8230;..<\/p>\n","protected":false},"author":1,"featured_media":0,"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":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[31],"tags":[132],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2nO32-8c","_links":{"self":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/508"}],"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=508"}],"version-history":[{"count":0,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/posts\/508\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/media?parent=508"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/categories?post=508"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistghana.com\/wp-json\/wp\/v2\/tags?post=508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}