Supervisor Forensic Investigations
Coordinate, document and report on forensic investigations, ensuring integrity in processes while leading inquiries into fraud, misconduct, and security breaches in compliance with the Banks policy and procedures.
Job Title:
Supervisor Forensic Investigations
Reports to:
Manager Investigations – Forensics
Grade/Rank:
CB-3
Role:
Coordinate, document and report on forensic investigations, ensuring integrity in processes while leading inquiries into fraud, misconduct, and security breaches in compliance with the Banks policy and procedures.
Key Result Areas:
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Support Forensic Investigations:
- Conduct forensic reviews of suspicious transactions, accounts and Employee unlawful activities.
- Conduct forensic analysis of security incidents including cyberattacks, digital cyber-scam incidents through the different bank's digital banking platforms and internal policy and procedure breaches.
- Adhere to the Forensic Investigation Plan (FIP) and maintain chain of custody protocols for all evidence.
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Digital Evidence Analysis:
- Perform initial and detailed forensic analysis of digital evidence to identify the root cause, timeline, and impact of security incidents.
- Utilize advanced forensic tools and techniques to extract, preserve, and interpret digital data.
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Collaboration with Stakeholders:
- Coordinate with the internal stakeholders including BT, Legal, and other internal teams during investigations to ensure a cohesive and effective response.
- Liaise with external stakeholders, such as law enforcement agencies, to facilitate information sharing and support investigations.
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Documentation and Reporting:
- Prepare comprehensive forensic investigation reports that accurately document findings, methods, and conclusions.
- Present complex technical information in a clear and concise manner to both technical and non-technical audiences.
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Risk, Controls and Compliance:
- Identify security vulnerabilities and recommend improvements based on forensic analysis and incident trends. Assist in implementing security measures to prevent future incidents and enhance the bank's security posture.
- Ensure that all relevant laws, codes, rules, regulations, policies, procedures and standards of best working practice are always respected.
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People Management and Engagement:
- Conduct Fraud Awareness sessions programs across the bank to raise awareness on Fraud issues.
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Stakeholder Support and Engagement:
- Handle and react promptly to issues and complaints from external/internal customers whilst also providing valuable advice when required to mitigate financial losses and reputation risks.
- Handle promptly and appropriately requests from Law Enforcement bodies to ensure compliance with relevant laws, safeguarding the bank's reputation and maintaining excellent relationship with enforcement bodies.
Education and Professional Qualifications:
- Bachelor's degree in Computer Science, Mathematics, Forensic Science, Information Technology and Computing or any other related field.
- Professional certifications in any of the following: CFE, CISA, CHFI, MCSE, CCNA, CCNP is an added advantage.
- A minimum of 3 years' experience in Cyber fraud investigations, forensic audit, IT risk and control assessments or law enforcement in a highly busy and competitive work environment.
Required Skills:
- Strong knowledge of fraud risk management and forensic auditing.
- Ability to interpret laws and regulations related to financial crimes.
- Proficiency in digital forensics tools and data analysis.
- Excellent report writing and documentation skills.
- Leadership and team management skills.
- Communication and Interpersonal Skills.
- Critical thinking and Quick decision-making skills.
To apply:
Download and fill the attached application for employment form and enclose an application letter (addressed to General Manager Human Resource, Centenary Bank, P.O. Box 1892, Kampala), updated Curriculum Vitae, plus copies of all academic credentials, testimonials and contact details of three competent referees.
E-mail the above to: Talent_sourcing@centenarybank.co.ug not later than 5:00PM on 30/06/2026.