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Forensics & Investigations Officer job at Bayport Financial Services (U) Ltd | Apply Now
Kampala, Uganda
Full-time
Are you looking for Administrative jobs in Uganda 2024? If yes, then you might be interested in Forensics & Investigations Officer job at Bayport Financial Services (U) Ltd
Bayport Financial Services (U) Ltd is a leading non-deposit-taking financial institution in Uganda, committed to transforming lives by providing inclusive and innovative financial solutions tailored to meet the needs of individuals who are often excluded from traditional banking systems. With a mission to empower communities through responsible credit, Bayport has built a strong reputation for professionalism, reliability, and customer-centric service, gaining recognition across Uganda for its significant contribution to financial inclusion.
The company promotes a supportive and dynamic work culture that values integrity, accountability, and growth, offering staff competitive benefits, training, and opportunities for career advancement across various departments. Established in 2005 as part of the wider Bayport Management Ltd group, the Ugandan branch has evolved into a trusted financial partner with a growing footprint in both urban and rural areas. Bayport’s business model leverages technology and strategic partnerships to deliver loans and financial literacy programs efficiently, even in remote communities.
With a network of over 80 branches and service points across Uganda, the institution upholds core values of dignity, simplicity, and transparency. It is also deeply engaged in CSR, focusing on education, health, and community development initiatives. More information is available at www.bayport.co.ug.
Forensics & Investigations Officer job at Bayport Financial Services (U) Ltd
Bayport Financial Services (U) Ltd
The FIO will be responsible for ensuring that objective fraud appraisals and investigations are conducted for all suspected fraud incidences. Undertake investigations in line with company policy and best practice in accordance with lawful fraud examination tech- niques and other evidence gathering procedures as necessary
Forensic Examination: Conduct forensic examinations of evidence collected from crime scenes or digital sources. This may include analyzing physical evidence such as fingerprints, DNA, firearms, or digital evidence such as computers, mobile devices, and networks.
Crime Scene Investigation: Participate in crime scene investigations to collect and document evidence, including photographs, sketches, and measurements. Ensure proper chain of custody and preservation of evidence to maintain its integrity for forensic analysis.
Digital Forensics: Perform digital forensic analysis on electronic devices to recover, preserve, and analyze data relevant to investigations. This may involve recovering deleted files, examining email communications, analyzing network traffic, and identifying digital artifacts.
Evidence Analysis: Analyze forensic evidence to identify patterns, trends, and associations relevant to investigations. This may include comparing evidence to databases, conducting ballistic analysis, or using forensic software tools to process and interpret data.
Documentation and Reporting: Document findings, procedures, and methodologies used in forensic examinations and investigations. Prepare detailed reports and presentations summarizing findings, conclusions, and recommendations for use in legal proceedings or internal reviews.
Expert Testimony: Provide expert testimony in legal proceedings, court hearings, or internal investigations based on forensic findings. Present technical information in a clear and understandable manner to judges, juries, attorneys, or other stakeholders.
Collaboration: Collaborate with law enforcement agencies, legal professionals, forensic experts, and other stakeholders to exchange information, coordinate investigations, and support joint efforts to combat crime or address security incidents.
Training and Awareness: Provide training, guidance, and support to law enforcement personnel, investigators, and other stakeholders on forensic techniques, best practices, and emerging trends in forensic science and investigation methodologies.
Quality Assurance: Ensure adherence to quality standards, protocols, and ethical guidelines in forensic examinations and investigations. Implement quality control measures to verify the accuracy, reliability, and validity of forensic findings.
Research and Development: Stay abreast of advancements in forensic science, technology, and investigative techniques through ongoing research, training, and professional development. Contribute to the development of new tools, methodologies, and practices to enhance forensic capabilities.
Case Management: Manage caseloads, prioritize tasks, and allocate resources effectively to meet deadlines and objectives. Coordinate with team members, supervisors, and external partners to ensure timely and thorough completion of investigations.
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Bachelor's degree in business administration, finance, economics, law or any other relevant field.
Excellent time management abilities and capable of meeting
Certification or training in crime or fraud detection is of advantage.
Experience & knowledge:
A minimum of two years' experience in the microfinance indus try, and in loan underwriting or appraisal process.
At least one years' experience in fraud and investigations. Accuracy, attention to detail; strong analytical and reporting
Knowledge and understanding of the criminal justice system.
Send your applications accompanied with a detailed Curriculum Vitae, copies of academic documents and any other relevant supporting documentation to: The Human Resource Office, Bayport Financial Services, Plot 4, Kyadondo Road, Trust Tower, Kampala, PO Box 1171, Kampala, through email to hrcom@bayport.co.ug. Please indicate the job position in the subject matter of your email.
