Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya - incorporated with effect from January 1, 2016 - and all KCB's regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It also owns KCB Insurance Agency, KCB Capital, KCB Foundation and all associate companies. The holding company was set up to among other things to enhance the Group's capacity to access unrestricted capital and also enable investment in new ventures outside banking regulations, achieve operational and strategic autonomy for the Group's operating entities and enhance corporate governance across the Group and oversight in management of subsidiaries.Key Responsibilities Proactively implement fraud prevention strategies Effect detective mechanisms against fraud schemes Carry out fraud risk assessments Facilitate training and understanding of fraud prevention and detection across the Bank network Carryout fraud investigations using technology and best practice Prepare comprehensive forensic and fraud investigation reports Review and provide guidance within defined SLAs to reduce potential revenue losses and recovery of the same Recommend changes to fraud management methodologies while minimizing negative customer impact Track status and prepare periodic summaries of fraud trends as appreciated and from related industry sources to enhance fraud management across the business Undertake any other duties as may be assigned from time to time. Enhance business wide fraud risk awareness  Update the fraud database from time to time Qualifications Academic & Professional Bachelor’s Degree: Computer Science/Finance/ Business/ Banking/ law/ Criminal Justice studies or any relevant field  RQ Professional Qualifications: CFIP, CFE, CISA, CSM or Any other related forensic investigation certification RQ Experience & Proficiencies Total Minimum number of years of experience in Banking operations 5 Years Analytical skills in forensic investigations, Fraud Prevention & Detection  5 Years ES Exposure to and familiarity with different analytical techniques (Linear, Regression, Clustering Techniques, Neural Network, Decision Trees etc).Demonstrated leadership in handling high profile assignments in a dynamic environment 3 Years ES