Work for a leading Financial Institution in Kenya

A leading Financial Institution in Kenya wishes to strengthen its team through the recruitment of a highly competent person to fill the position of an Investigations Officer. 

The sought after individual must have an excellent work ethic, be result oriented and a team player.
 

Reporting to the Security & Investigations Manager, the Investigations Officer will be responsible for managing the Investigations Section of the Institution.

 

Key deliverables of the job include:

• Undertaking periodic fraud risk assessments ¡n liaison with the Audit & Risk Department


• Development, review and implementation of the Society’s fraud policy.


• Recording all fraud cases reported.


• Investigate all reported and I or suspected fraud and misdemeanour cases.


• Implementation of fraud prevention I detection processes and systems.


• Recording and reporting fraud detection and prevention rates verses actual frauds committed.


• Reviewing all new products for fraud risk.


• Refer detected fraud cases for investigation, manage recoveries and provide root cause analysis back to the business with remedial recommendations.

Qualifications:

• A Bachelor of Arts degree ¡n any of these disciplines: Criminology, Sociology or Political Science.


• A relevant post graduate Diploma.


• Security related training with formal Security / Police certification.


• Previous relevant work experience required.


• Must have worked within the Security organs or Police Service for at least 3 years

Applications for the above vacancy should be received on or before Friday 2nd October, 2015 through the following address:

DN/A 1852
P.O. Box 49010 – 00100 GPO
Nairobi

Please Note: Only shortlisted candidates will be contacted