# Forensic Investigator Electronic Job KCB Bank Canonical URL: https://primejobalerts.com/jobs/forensic-investigator-electronic-job-kcb-bank Company: KCB Bank Category: Banking & Financial Services Location: Kenya Work type: Full-time Work arrangement: On-site Published: 2026-10-02 Expires: 2026-11-16 ## Job Description Security Jobs, KCB Bank Jobs. Forensic Investigator Electronic conducts digital evidence gathering and cyber forensics, requires an IT Degree, security certifications, and 5+ years experience. ### 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 ### How to Apply Click here to apply ## Apply Use the canonical Prime Job Alerts page for full application instructions and source verification.