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Forensic Investigations Manager at Absa Bank Limited

Confidential

Kenya, Kenya, Kenya Full-time June 23, 2026
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Opportunity Description

Job Description

Key Accountabilities

  • To investigate cases of criminal, fraudulent and security related incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and reporting findings to management.

  • Assist the business in confirmation of identification documents used in applications.

  • To produce witness statements and submit case papers to the enforcement agencies to pursue prosecutions against perpetrators.

  • To assist in the bonding of witnesses which involves, taking through the witnesses through the court process/statements

  • To attend court in criminal cases where suspects have been arraigned before court.

  • To attend court in civil cases where the bank has sued for recoveries and or sued by customers.

  • Conducting research through the internet, newspapers, and fraud journals on emerging fraud trends in the industry.
    Full-time Operations Specialties Managers

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    Opportunity Details

    Location Kenya, Kenya
    Country Kenya
    Type Full-time
    Category Operations Specialties Managers
    Posted June 23, 2026
    Deadline August 02, 2026

    About Confidential

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    Confidential

    Kenya, Kenya

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