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Forensic Investigator At Kcb Bank, Uganda

Uganda, Uganda, Uganda
Last update 2023-12-05
Expires 2024-01-05
ID #1768102368
Free
Forensic Investigator At Kcb Bank, Uganda
Uganda, Uganda, Uganda,
Modified August 3, 2023

Description

Job Description Forensic Services• Take lead in data analytics using data from various in-house database systems as part of proactive investigation activities and strategy.• Appropriately plan and scope Forensic investigations to ensure adequate investigatory focus.• Appropriately control, secure and reference evidence acquired during forensic investigation. • Perform information and admission seeking interviews (where required).• Draft for review and present Executive Summary and Factual Finding report feedback to senior internal stakeholders.• Present, where required, evidence in disciplinary enquiry, civil court and/or criminal court based on factual findings reports from investigations.• Adopt, where appropriate, a litigation support role in respect of investigations in which the KCB Bank wishes to adopt legal proceedings.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Forensic investigator at kcb bank

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