Supervisor Investigations job at Finance Trust Bank

About the Organization

Finance Trust Bank was licensed as a Tier 1 Commercial Bank on 11 November 2013, taking over the financial services business of Uganda Finance Trust Limited (MDI). Today Finance Trust Bank is a fully-fledged commercial bank serving a clientele of over 500,000 depositors and over 37,000 borrowers, through a network of 35 branches countrywide. The bank oﬀers a variety of Products and services including; Savings, Current accounts, Loans, Money transfer services and Bills payments to its target market which comprises of micro, small and medium entrepreneurs, salary earners and youth.

Job Description

Finance Trust Bank was licensed as a Tier 1 Commercial Bank on 11th November 2013, taking over the financial services business of Uganda Finance Trust Limited (MDI). Today Finance Trust Bank is a fully-fledged commercial bank serving a clientele of over 500,000 depositors and over 37,000 borrowers, through a network of 35 branches country wide. The bank oﬀers a variety of Products and services including; Savings, Current accounts, Loans, Money transfer services and Bills payments to its target market which comprises of micro, small and medium entrepreneurs, salary earners and youth.
In order to meet the needs of its growing customer base, the company is seeking to recruit dynamic, self-motivated, result oriented professionals to fill the following position;
Supervisor Investigations
The position reports administratively to the Compliance Manager and will be based at Head Office.
Role of the Job:
To support the Manager Security and Investigations in the implementation of the bank’s anti-fraud strategy to minimize losses and reputational damage arising from fraud incidents and conduct timely quality investigations at optimal cost.

Duties and Responsibilities

Carry out investigations on incidents reported and prepare reports as per laid down bank policies/procedures.
Coordinate fraud awareness trainings to all bank staff.
Managing fraud by formulating, implementing, and maintaining fraud prevention, detection, and response.
Provide technical advice on fraud and forensic Investigations.

Qualification, Experiences and Competencies

A Degree in a relevant field.
Qualifications and/or certification in investigation/ training is required.
Minimum of 2 years’ progressive experience in investigations, Audit, or risk in a reputable organization.
The position carries an attractive salary and benefits package.

How to Apply

Suitably qualified candidates should address their application to Head, Human Resource, Finance Trust Bank, TWED PLAZA, Plot 22B, Lumumba avenue, Kampala, Uganda, and email it to jobs@financetrust.co.ug c. as well as photocopies of academic testimonials, and a CV. The CV should include telephone contacts and email addresses of three referees, one of who should be the most recent employer.

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