Location
Remote, Remote, Kenya
Posted
July 09, 2026
Job Description
Job Purpose Equity Bank is one of the region’s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive financial services that maximize their opportunities. With a strong footprint in Kenya, Uganda, Tanzania, Rwanda, South Sudan and DRC Congo, Equity Bank is now home to over 12 million customers - the largest customer base in Africa.
Currently the Bank is seeking additional talent to serve in the role outlined below:
The role of the Assistant Manager, Forensic Investigations is to conduct and support investigations relating to branch operations, customer disputes, unauthorized transactions, and operational irregularities. The role is responsible for gathering evidence, analysing records, interviewing relevant parties, and preparing investigation reports while ensuring compliance with established investigative procedures and regulatory requirements.
Key Responsibilities & Ac...
Currently the Bank is seeking additional talent to serve in the role outlined below:
The role of the Assistant Manager, Forensic Investigations is to conduct and support investigations relating to branch operations, customer disputes, unauthorized transactions, and operational irregularities. The role is responsible for gathering evidence, analysing records, interviewing relevant parties, and preparing investigation reports while ensuring compliance with established investigative procedures and regulatory requirements.
Key Responsibilities & Ac...