Fraud Risk and Investigations Officer

Full Time 4 days ago
Employment Information
Company Overview

Housing Finance Bank is one of the best banks in Uganda It offers a lot of different banking products and services The bank is dedicated to honesty creativity and making customers happy which makes it a reliable partner for people and businesses

Job Description

Housing Finance Bank is looking for a Fraud Risk & Investigations Officer to look into fraud manage fraud risk and make sure the bank's assets and operations are safe

Main Duties
  • Take complaints and accusations of wrongdoing and look into them
  • Do initial investigations and private interviews
  • Look at financial data and IT systems to see whether they show any signs of fraud
  • Write up reports on investigations and show the results to management
  • Keep a log of complaints and an investigation tracker
  • Take steps to stop fraud before it happens
Academic Requirements
Requirement
A bachelor's degree in math accounting finance statistics or computer science
A Certified Fraud Examiner (CFE) accreditation is a plus
Requirements
  • Experience in cyber forensics and financial crime investigations
  • Knowledge of data analysis tools like ACL
  • Strong problem-solving analytical and organizational abilities
  • Great communication and people skills
  • Ability to work with little supervision
How to Apply

Send your application CV academic transcripts and references to Recruitment@housingfinance.co.ug before September 9 2025

Skills
Credit analysis Data Entry Auditing
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