Bachelor's Degree in Computer Science, Finance, Business, Banking, Law, Criminal Justice Studies or any relevant field (Required)
Professional Qualification: CFIP, CFE, CISA, CSM or any other related forensic investigation certification (Required)
Minimum 5 years of experience in Banking operations
Minimum 5 years of analytical skills in forensic investigations, Fraud Prevention & Detection (Essential)
Minimum 3 years of exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc) (Essential)
Minimum 3 years of demonstrated leadership in handling high profile assignments in a dynamic environment (Desirable but not Essential)
GK
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