- Job Overview
This role focuses on protecting the company from fraud, cyber threats, and financial crime. You will investigate suspicious activities, analyze digital evidence, and help the business prevent losses.
In real work, you will track unusual transactions, review system logs, and investigate internal and external fraud cases. You will use data tools and forensic software to uncover hidden patterns. You will also work with legal and compliance teams to ensure every investigation meets required standards.
This is a strong role for someone who understands both technology and finance. You will not only detect fraud but also build systems that reduce future risk.
- Key Responsibilities
You will lead and support fraud investigations. This includes cases related to insider fraud, cyber attacks, and data breaches. You will gather evidence from systems, emails, and devices and ensure it is handled properly for legal use.
You will carry out full forensic processes. This means collecting data, preserving it, analyzing it, and presenting findings clearly.
You will build simple automation tools or scripts to speed up investigations. For example, you may automate data extraction or reporting tasks.
You will analyze large datasets using tools like Excel or Power BI. You will look for patterns, suspicious transactions, or unusual behavior across systems.
You will prepare clear investigation reports. These reports must be accurate and strong enough to support legal or disciplinary action.
You will work closely with IT, legal, and risk teams. You will also support efforts to improve fraud prevention systems and internal controls.
You will ensure compliance with AML and KYC requirements. This includes reviewing customer data, monitoring transactions, and reporting suspicious activity.
- Requirements and Qualifications
You need a bachelor’s degree in Computer Science, Information Technology, Law, Commerce, or a related field. This gives you a base in both systems and business processes.
Professional certifications give you an advantage. Examples include Certified Fraud Examiner, GIAC Forensic Analyst, or Anti Fraud certifications. These show specialized skills in investigations and fraud detection.
You should have at least five years of experience in fraud investigations, digital forensics, or cybersecurity. This ensures you can handle complex cases independently.
You also need at least three years of experience in a supervisory or mid level role. This shows you can manage tasks and guide others.
You must understand forensic tools like EnCase, FTK, Intella, Cellebrite, or X Ways. These tools help extract and analyze digital evidence.
You should be skilled in data analysis tools like Excel advanced functions, Power BI, or IDEA.
Strong report writing is required. You must present findings clearly and in a way that can be used in court or internal hearings.
- Salary Range Estimate
Expected range, UGX 7,000,000 to UGX 15,000,000 per month.
This depends on your experience in cybersecurity, fraud risk, and digital forensics. Candidates with certifications and strong technical skills may earn more.
- About the Company
Old Mutual South Africa is a large financial services group operating across Africa. It provides insurance, investment, and banking solutions to individuals and businesses.
The company handles large volumes of financial data and transactions. This makes fraud prevention and risk management a top priority.
Working here gives you exposure to advanced systems, strict compliance standards, and real fraud cases. The environment focuses on accountability, data driven decisions, and strong governance.
- Location Breakdown
The role is based in Kampala.
Kampala hosts major financial institutions, insurance companies, and banks. This creates strong demand for fraud and cybersecurity professionals.
Living in Kampala offers access to career opportunities, networking, and professional growth. Areas like Ntinda, Bugolobi, and Kisaasi are common for professionals working in finance and tech.
The role may involve occasional travel for investigations or audits within Uganda.
- How to Apply Smart Tips
Focus your CV on investigations and fraud related work. Show cases you handled, tools used, and results achieved.
Use keywords like fraud detection, digital forensics, AML, KYC, cybersecurity, and data analysis. These improve your chances during screening.
Include certifications and technical tools clearly. Recruiters look for these quickly.
Prepare a short cover letter explaining your experience in handling fraud or cyber incidents. Keep it direct and practical.
- Pro Tips to Stand Out
Show hands on experience with forensic tools. Mention real tools like EnCase or FTK if you have used them.
Highlight automation skills. Basic scripting or RPA tools like UiPath can set you apart.
Demonstrate attention to detail. Small errors can weaken investigations, so employers value accuracy.
Show integrity. Employers want candidates who can handle sensitive investigations without bias.
visit website for applications: https://www.oldmutual.com/careers/
