FRAUD AND PHYSICAL SECURITY ANALYST – CEDA 578 views

FRAUD AND PHYSICAL SECURITY ANALYST

This position reports to the Head, Corporate Fraud and Security

Main Purpose of the Job

Conducting investigations into allegations of fraud and physical security breaches within the Agency. This is done by collecting and researching evidence to analyze the overall pattern of the allegations/reports and synthesize information into a professional report with recommendations

Position Requirements

Education:Degree in Criminal Justice, Law or Security Studies.

Professional: Training in Criminal Investigations and Security Management will be an added Advantage.

Experience: At least three years’ experience with Law Enforcement or Financial Institutions doing fraud investigation, financial investigation and physical security management/investigation

Key Performance Areas

1.Fraud Prevention and Investigation

2.Reporting

3.Maintenance of Physical Security

4.Stakeholder Management

5.Industry Standards

Competencies

1.CEDA Values

2.Analysing Information

3.Attention to detail

4.Communication

5.Showing Resilience

6.Planning & Organising

7.Influencing Others

8.Commercial Awareness