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Security & Anti-Fraud Officer at Consolidated Bank of Kenya

  • Experience Required:Not Specified
  • Total Positions:1
  • Job Type: Full Time
  • Job Category: Banking
  • Minimum Education: Degree
  • Job Location: Nairobi, Kenya
  • Posted on: October 25, 2023
  • Last Date: November 8, 2023

Job Description

Consolidated Bank is Kenya’s SME bank of choice that provides flexible financial solutions that
support our customers in achieving success. The Bank is well positioned, with presence in
majority of the country’s business hubs to continually offer pleasant and convenient services. We
seek to recruit a qualified, experienced, competent and highly motivated individual to fill the
position of Security & Anti-Fraud Officer.
SECURITY & ANTI-FRAUD OFFICER
Job Type
Three (3) year Contract
Job Purpose
Reporting to the Manager, Security & Anti-Fraud, the Officer will be responsible for maintaining
effective security systems to safeguard the protection of staff, premises, data, information and
customers.

Key responsibilities and accountabilities
 Implement security policies and procedures in accordance to the bank's security
policy, standards, guidelines and procedures.
 Ensure physical asset protection, access control systems and video surveillance
 Manage information protection responsibilities such as network security, network
access and monitoring policies and employee awareness and education.
 Facilitate training of bank staff on the correct implementation of security details.
 Coordinate and liaise with external suppliers to ensure prompt and efficient services.
 Participate in the training, investigations, detection and prevention of fraud
 Ensure regular inspection and testing of the fire alarm system and firefighting
systems.
 Implement evacuation and drill procedures.
 Participate in the identification of high risk areas and implement corrective actions.
 Ensure security details are installed in all branches.

Qualifications and Competencies
 Holder of bachelor’s degree in Criminology & Security or in Social Sciences
 Should have undertaken approved Security Course at Administration Police Training
College (A.P.T.C), Criminal Investigation Department (C.I.D.) Training School,
Police Training College, Military Training Institute or other similar institutions.
 Proficiency in ICT and Security Systems.
 Should have three years’ practical experience in both physical and systems security.
 Should have training in fraud management, disaster preparedness, health and safety
and fire & first aid.
 Should have excellent report writing and communication skills.

Skills Required

Fraud Investigation

Application Details


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