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About the Organisation
Forensics and Investigations Supervisor job at Bayport Financial Services Uganda Limited | Apply Now
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.
Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Forensics and Investigations Supervisor job at Bayport Financial Services Uganda Limited
Full Time
Deadline:
5 Dec 2025
Job Title
Forensics and Investigations Supervisor job at Bayport Financial Services Uganda Limited
Bayport Financial Services Uganda Limited
Job Description
Job Title: Forensics and Investigations Supervisor
Organisation: Bayport Financial Services Uganda Limited
Duty Station: Kampala, Uganda
Job Summary: The Forensics and Investigations Supervisor will develop and execute daily operational strategies for the Forensics & Investigations team to ensure efficient service delivery and turnaround time (TAT). The successful candidate will be responsible to conduct objective fraud appraisals and investigations for all suspected fraud incidents including referrals from internal units, departments and external stakeholders, identify fraud vulnerabilities and provide actionable recommendations to mitigate future risks. They will lead the Investigations team in compliance with the industry’s best practices and lawful fraud examination techniques and ensure timely and well-articulated reporting with clear presentation of findings.
Duties, Roles and Responsibilities
Lead Investigations: Plan, coordinate, and conduct investigations into suspected fraud, misconduct, policy breaches, and financial irregularities across all branches.
Case Management: Receive, log, assess, and prioritize reported cases; ensure proper documentation, evidence gathering, and timely resolution.
Fraud Detection & Prevention: Identify emerging fraud risks, analyze trends, and recommend proactive measures to strengthen internal controls.
Evidence Collection & Analysis: Gather and examine evidence, conduct interviews, and prepare factual investigation reports for management and legal purposes.
Compliance Monitoring: Ensure adherence to company policies, regulatory requirements, and established fraud-risk management procedures.
Team Supervision: Supervise field investigators and support staff; assign cases, review investigation outputs, and build team capacity through training and mentoring.
Qualifications, Education and Competencies
See all details of the qualifications, competencies and education for this role under the "How to Apply" section below.
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