About this role
Assistant Manager - Forensic Investigations at Equity Bank Kenya Ltd. Location: Kenya. Role: conducting investigations, analyzing records, preparing reports Requirements: Bachelor's degree in criminology, commerce, banking & finance, law, or accounting; CFE/CPA/ACAMS preferred; extensive forensic investigation and fraud risk management experience; strong analytical, report writing, and leadership skills. Category: Legal and Compliance Seniority: Senior Level Certifications: cfe, cpa, acams Commitment: Full Time Workplace: Onsite Languages: English