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Supervisor Forensic Investigations job at Centenary Bank
Posted by: ugashare-Volunteer
Posted date: 2025-Feb-13
Location: Kampala
Vacancy title:
Supervisor Forensic Investigations [ Type: FULL TIME , Industry: Banking , Category: Legal ]
Jobs at: Centenary Bank
Deadline of this Job:
Thursday, February 27 2025 Duty Station:
Within Uganda , Kampala, East Africa
Summary
Date Posted: Thursday, February 13 2025, Base Salary: Not Disclosed Similar Jobs in Uganda
Learn more about Centenary Bank
Centenary Bank jobs in Uganda
JOB DETAILS:
Role:
Investigate and document cases of known and/ or unlawful activities throughout the organization and take measures to detect, deter and prevent them across the Bank.
Key Result Areas:
Business Management
Support Forensic Investigations:
• Assist in managing and conducting forensic investigations to ensure effective collection, preservation, and analysis of digital evidence.
• Adhere to the Forensic Investigation Plan (FIP) and maintain chain of custody protocols for all evidence.
Digital Evidence Analysis:
• Perform initial and detailed forensic analysis of digital evidence to identify the root cause, timeline, and impact of security incidents.
• Utilize advanced forensic tools and techniques to extract, preserve, and interpret digital data.
Collaboration with Stakeholders:
• Coordinate with IT Security, Legal, and other internal teams during investigations to ensure a cohesive and effective response.
• Liaise with external stakeholders, such as law enforcement agencies, to facilitate information sharing and support investigations.
Documentation and Reporting:
• Prepare comprehensive forensic investigation reports that accurately document findings, methods, and conclusions.
• Present complex technical information in a clear and concise manner to both technical and non-technical audiences.
Implementation of Security Recommendations:
• Identify security vulnerabilities and recommend improvements based on forensic analysis and incident trends.
• Assist in implementing security measures to prevent future incidents and enhance the bank’s security posture.
Risk, Controls and Compliance
• Ensure that all relevant laws, codes, rules, regulations, policies, procedures and standards of best working practice are respected at all times.
Customer Focus
• Handle and react promptly to issues and complaints from external/internal customers whilst also providing valuable advice when required to mitigate financial losses and reputation risks.
• Handle promptly and appropriately requests from Law Enforcements bodies to ensure compliance with relevant laws, safeguarding the bank’s reputation and maintaining excellent relationship with enforcement bodies
Education and Professional Qualifications:
• Bachelor’s degree IT related course.
• Professional training in forensic investigations.
• Report writing, fraud detection skills.
Required Experience and Competences:
• 5 years’ experience in detective work
• Basic police training is an added advantage
Required Skills:
• Building an effective control environment
• Communicating with impact
• Delivering Operational excellence
• Following instructions and procedures
• Leading and supervising
• Planning and organizing
• Understanding data and generating solutions
Work Hours: 8
Experience in Months: 60
Level of Education: Bachelor Degree Job application procedure
Interested in applying for this job? centenarybank.co.ug &form[valid-to]=Thursday, February 27 2025">Click here to submit your application now.
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