Supervisor Investigations

Full time @Finance Trust Bank in Finance Email Job
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Job Detail

  • Career Level Manager
  • Experience 2 Years
  • Gender Both
  • Industry Finance
  • Qualifications Degree Bachelor
  • Job Type Full time

Job Description

Supervisor Investigations 

The position reports administratively to the Compliance Manager and will be based at Head Office.

Role of the Job:

To support the Manager Security and Investigations in the implementation of the bank’s anti-fraud strategy to minimize losses and reputational damage arising from fraud incidents and conduct timely quality investigations at optimal cost.

Key Result Areas:  

  • Carry out investigations on incidents reported and prepare reports as per laid down bank policies/procedures.
  • Coordinate fraud awareness trainings to all bank staff.
  • Managing fraud by formulating, implementing, and maintaining fraud prevention, detection, and response.
  • Provide technical advice on fraud and forensic Investigations.

Minimum educational and technical competence requirements:

    • A Degree in a relevant field.
    • Qualifications and/or certification in investigation/ training is required.
    • Minimum of 2 years’ progressive experience in investigations, Audit, or risk in a reputable organization.

The position carries an attractive salary and benefits package.


Suitably qualified candidates should address their application to Head, Human Resource, Finance Trust Bank, TWED PLAZA, Plot 22B, Lumumba avenue, Kampala, Uganda, and email it to as well as photocopies of academic testimonials, and a CV. The CV should include telephone contacts and email addresses of three referees, one of who should be the most recent employer.

Closing date for submission of the applications is 17th July, 2024. Only shortlisted candidates will be contacted directly on Tel. Numbers 0312 222600 or 0414 341275 ONLY.

Application Procedure

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  • Scroll below the job Description
  • Apply with the Application instructions provided.

Important Notice:

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