Forensic Investigations Manager at Absa Bank Limited

Confidential

Full-time Kenya, Kenya Operations Specialties Managers

Posted:

February 25, 2026

Location:

Kenya, Kenya, Kenya

Job Description

Job Description
Key Accountabilities
To investigate cases of criminal, fraudulent and security related incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and reporting findings to management.

Assist the business in confirmation of identification documents used in applications.

To produce witness statements and submit case papers to the enforcement agencies to pursue prosecutions against perpetrators.

To assist in the bonding of witnesses which involves, taking through the witnesses through the court process/statements

To attend court in criminal cases where suspects have been arraigned before court.

To attend court in civil cases where the bank has sued for recoveries and or sued by customers.

Conducting research through the internet, newspapers, and fraud journals on emerging fraud trends in the industry.

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Job Overview

Job Type: Full-time

Location: Kenya, Kenya

Posted: February 25, 2026

Deadline: April 06, 2026