Related Jobs
%20(1).jpg)
.jpg)
.jpeg)
Related Jobs
Related Jobs
Share this Job
Fraud Risk & Investigations Officer job at Housing Finance Bank | Apply Now
Are you looking for Finance jobs in Uganda 2025 today? then you might be interested in Fraud Risk & Investigations Officer job at Housing Finance Bank
About the Organisation
Housing Finance Bank is a leading financial institution dedicated to providing accessible, innovative, and customer-centric housing finance solutions that empower individuals and businesses to achieve their homeownership and real estate investment goals. With a strong reputation for reliability, transparency, and excellence in mortgage and housing finance, the bank has earned recognition as a trusted partner in the financial sector.
The institution fosters a dynamic and inclusive work culture, offering employees competitive benefits, professional development programs, and a supportive environment that encourages innovation and collaboration. With diverse job opportunities in banking, finance, risk management, customer service, and administration, the bank provides flexible work arrangements that promote efficiency and work-life balance.
Established with a vision to transform the housing finance landscape, the bank has grown through strategic partnerships, financial product diversification, and a customer-first approach, continuously evolving to meet the changing needs of clients. Its innovation-driven business model integrates digital banking, data analytics, and tailored mortgage solutions to enhance accessibility, affordability, and convenience. With an extensive operational reach, Recruitment Housing Finance Bank serves customers across Uganda, offering a wide range of financial products, including home loans, construction financing, savings plans, and investment opportunities.
Rooted in core values of integrity, customer focus, excellence, and sustainability, the bank remains committed to ethical banking practices and long-term financial empowerment. Through Corporate Social Responsibility (CSR), the bank actively supports financial literacy programs, affordable housing initiatives, community development projects, and environmental sustainability efforts. For more information on services, career opportunities, and housing finance solutions.
Kampala, Uganda
Full Time
Job Title
Fraud Risk & Investigations Officer job at Housing Finance Bank
Housing Finance Bank
Job Description
Job Title: Fraud Risk & Investigations Officer
Organisation: Housing Finance Bank
Duty Station: Kampala, Uganda
Job Summary:
To investigate all known or suspected acts of fraud involving the Bank’s funds, property, employees, and customers as requested by senior management and /or Board and manage and thus mitigate fraud risk.
Duties, Roles 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.
Review and analyse the Bank’s financial data and IT systems for trends and potential red flags for fraudulent activity if any and report the findings.
Prepare Investigation Reports relating to investigative findings, discuss
and defend the findings, conclusions, and recommendations at Management/ Disciplinary Committee.
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.
Perform related work as assigned by Risk Management.
Prepare and coordinate proactive fraud preventive measures to create awareness to the different stakeholders in the Bank.
Perform related work as assigned by Risk Management
Financial Responsibility: None
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Qualifications, Education and Competencies
A holder of a Bachelor’s Degree in Mathematics, Accounting & Finance, Statistics, Computer Science from an accredited College /University.
A Full or part qualification of Certified Fraud Examiner (CFE) with sound financial knowledge, CISA shall be an added advantage.
Experience in use of ACL or any similar data analysis tool shall be an added advantage.
Skills & Experience:
At least three years’ experience in financial crime investigations.
Cyber forensic investigation skills and analysis
Business Behaviours:
Outstanding quantitative, analytical, problem solving and organizational skills with keenness for small details, critical thinking skill and judgement capabilities.
Digital savvy with high agility in executing work.
Strong interpersonal skills and a good team player.
Good negotiation skills.
Good communication skills both verbal and written.
Personal commitment to meet or exceed all targets and objectives.
Utmost professional integrity.
Demonstrated ability to execute and deliver under challenging circumstances.
Ability to work with minimal supervision.
How to Apply
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
4 Wampewo Avenue, Kololo
Please take note that all applications should be sent by email to Recruitment@housingfinance.co.ug
DO NOT HAND DELIVER YOUR APPLICATION
Any form of canvassing will lead to automatic disqualification.
Guidelines for submitting Documents.
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.
Deadline: 9th September 2025
