Fraud Risk Management Analyst

UAP Old Mutual Uganda is hiring a Fraud Risk Management Analyst to support fraud risk management and forensic investigations by collecting, analyzing and reporting evidence while leveraging automation and data analytics to enhance investigative efficiency, prevent, detect fraud and ensure compliance with legal and regulatory standards.

Key Duties and Responsibilities:

• Lead and support fraud risk management and forensic investigations involving industry, insider threats and data breaches.
• Support in conducting end-to-end forensic acquisition, preservation, examination, and analysis of evidence from multiple sources.
• Develop and implement automated scripts and solutions for data parsing and case workflow efficiency.
• Leverage data analytics to extract, analyze, and correlate data from disparate systems for investigative purposes.
• Produce high-quality forensic reports suitable for legal, regulatory or executive review.
• Collaborate with fraud response teams, legal and IT stakeholders during investigations.
• Working with Group FRM & FI put in place principles, structured set of processes, systems, and controls designed to prevent, detect, and respond to fraud risks for Old Mutual Uganda.
• Stay current with trends in cybersecurity threats, forensic tools and investigative techniques.

Qualifications, Skills and Experience:

• Bachelor’s degree in Computer Science, Information Technology, Law, Bachelor of Commerce, or a related field.
• Professional certifications (any of the following will be an added advantage)
• GIAC Certified Forensic Analyst (GCFA) or equivalent
• Certified Fraud Examiner (CFE)
• Certified Anti-Fraud Specialist (CAFS)

Experience:

• A minimum of five (5) years’ experience in general investigations, digital forensics, cyber fraud investigations, or related fields.
• At least three (3) years of middle-level management experience.
• Skills
• Cybersecurity, Digital Forensics, Financial Auditing, Fraud Investigations, Fraud Risk Management, Investigation Techniques
• Competencies
• Business Insight
• Collaborates
• Communicates Effectively
• Cultivates Innovation
• Decision Quality
• Financial Acumen
• Instills Trust
• Manages Complexity

How to Apply:

All suitably qualified and Interested applicants should apply online at the link below.

Click Here

NB: Only shortlisted candidates will be contacted.