Investigations Officer Jobs – Housing Finance Bank

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Job Title:  Investigations Officer

Organisation: Housing Finance Bank

Duty Station:  Kampala, Uganda

Reports to: Manager Investigations and Special Audits

 

About US:

Housing Finance Bank, is a Commercial Bank and the leading provider of housing finance solutions with a vision to be the preferred consumer and business bank with a focus on housing finance.

 

Job Summary: The Investigations Officer will provide assurance on the adequacy and proper functioning of the Bank’s framework of risk management, control, and governance processes.

 

Key Duties and Responsibilities:

  • Receive complaints and allegations of misconduct and conduct preliminary inquiries in line with the investigation’s procedures manual.
  • Review and analyse allegations and whistleblowing information to determine relevancy and reliability, conduct sensitive interviews and other investigative activities.
  • Carry out analysis and prioritization of new allegations and whistle-blower information in line with established deadlines. 4)Review and analyse the Bank’s financial data for trends and potential red flags for fraudulent activity if any and report the f indings. Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations at Management/Disciplinary Committee.
  • Coordinate the services of the external investigators regarding cases/complaints assigned to them and track progress of cases.
  • Maintain complaints Log Register and update it on and in accordance with recording requirements.
  • Maintain a tracker of both on-going and completed investigations.
  • Ensure compliance with chain of custody procedures, maintaining case records, testimony and evidence.


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Qualifications, Skills and Experience:

  • The applicant must hold a bachelor’s degree in Mathematics, Accounting & Finance, Statistics, Computer Science from an accredited College /University.
  • A Full or part qualification of CFE, CPA, ACCA, CISA, CIA shall be an added advantage.
  • Previous experience in use of ACL or any similar data analysis tool shall be an added advantage.
  • At least three years of experience in auditing a financial institution, or an Accounting/Audit firm with a bias in Forensic Investigations and following cases in court.

 

How to Apply:

All interested candidates should submit their applications with a recent CV, copies of all academic transcripts, certificates and testimonials, daytime telephone contact, postal and email address and three competent referees to:

 

Chief Human Resources Officer,

Housing Finance Bank,

Investment House,

Plot 4 Wampewo Avenue, Kololo

 

Please take note that all applications should be sent by email to Recruitment@housingfinance.co.ug

 

Ensure that all your documents are scanned and submitted in 1 single batch using the following order:

  • Application letter
  • Curriculum Vitae (CV)
  • Academic Documents and Certificates

 

The maximum document size is 10 MB

Please indicate the name of the position you are applying for in the subject.

 

Do Not Hand Deliver Your Application.

  • Please take note that this advert is both internal & external. ONLY shortlisted candidates will be contacted, and any form of canvassing will lead to automatic disqualification.
  • Guidelines for submitting Documents

 

Deadline: 9th December 2022 by 5:00pm

 

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