Head of Fraud, Forensic & Physical Security
AI summary
Senior leadership role responsible for directing fraud risk management, forensic investigations, and physical security across the organization. The position requires building high-performing teams, driving transformation initiatives, and maintaining relationships with law enforcement and regulatory bodies. Candidates need a Bachelor's degree in Accounting/Finance, Social Science, Law, Military Science or Security-related fields.
- Senior leadership position overseeing fraud, forensic and physical security functions
- Requires Bachelor's degree in Accounting, Finance, Law, Military Science or Security
- People management and team development responsibilities
- Stakeholder engagement with law enforcement and regulators
- Focus on fraud prevention, detection and investigation across banking operations
AI job guide
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AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in security, internship, entregadorThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Head of Fraud, Forensic & Physical Security evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to BrighterMonday Uganda and the role in Not specified.
- Add concrete examples related to security, internship, entregador, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from BrighterMonday Uganda; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- BrighterMonday Uganda
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
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Interview preparation
- What experience makes you a strong fit for this Head of Fraud, Forensic & Physical Security role in security, internship?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research BrighterMonday Uganda before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
- People Management:
- Lead and develop a high-performing, multi-disciplinary team delivering fraud risk, forensic investigation and physical security outcomes.
- Build specialist and leadership capability through targeted development, coaching, knowledge sharing and succession planning.
- Provide technical direction on fraud typologies, forensic methods, physical security threats, control design and risk appetite.
- Build enterprise-wide capability to manage significant, sensitive or complex fraud, theft, corruption and misconduct investigations.
- Business Management
- Convert approved fraud, forensic and physical security strategy into clear operating plans, priorities, budgets and performance measures.
- Use case volumes, loss trends, incident patterns and investigation outcomes to strengthen prioritization, methodology and risk-based decision-making.
- Ensure delivery against agreed standards, timelines, policies and Group frameworks through disciplined oversight and corrective action tracking.
- Support legal, regulatory, industry and internal obligations relating to fraud, misconduct, law enforcement, physical security and control attestations.
- Present concise updates to management, risk, audit, security and governance forums on trends, investigations, incidents, projects and key risk themes.
- Stakeholder Management
- Align business stakeholders on the department’s mandate, accountability boundaries and shared ownership of fraud, investigation and security risk.
- Maintain trusted relationships with internal partners, Group functions, law enforcement, regulators, industry bodies and service providers to support intelligence-led response.
- Oversee vendor and operational stakeholder performance through structured engagement, issue resolution, service reviews and action tracking.
- Transformation
- Strengthen fraud risk, forensic investigation and physical security controls across branches, cash centres, corporate offices, ATMs and high-risk operations.
- Drive implementation of systems, procedures and controls that prevent, detect and minimise fraud, misconduct, security breaches and operational vulnerabilities.
- Provide subject matter expertise for projects, product approvals, process changes, premises design, CCTV, access control, cash handling and asset protection.
- Embed continuous improvement in investigation quality, fraud prevention, physical security governance and incident response.
- Operational Oversight And Guidance
- Set, maintain and monitor investigative, fraud risk and physical security standards, policies and procedures across the Bank.
- Provide oversight and technical guidance on sensitive or high-risk cases to ensure timely escalation, quality outcomes and defensible decisions.
- Monitor fraud losses, attempted fraud, forensic outcomes, physical security incidents, branch exceptions and key risk indicators against approved thresholds.
- Establish robust case governance for material fraud losses, including stakeholder coordination, escalation, recovery oversight and timely decisions.
- Ensure incidents and control failures are investigated, escalated, remediated and tracked to closure, with lessons embedded to prevent recurrence.
- Lead recovery initiatives for fraud losses, insurance claims, evidence preservation and security-related recoveries.
Education
- A Bachelor’s degree in Accounting/Finance, Social Science or any other related field.
- Bachelor`s Degrees and Advanced Diplomas: Law, Military Science and Security (Required)
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