Orange Telkom Senior Investigations Officer Job in Nairobi, Kenya

May 17, 2016

Position: Senior Investigations Officer
 

Region: Nairobi
 

Reporting to: Head of Investigations
 

Range: R2L
 

Department: Compliance

Role Purpose: Responsible for planning, supervising, execution and reporting on crimes investigations and assisting the Audit, Investigation & Quality teams in the formulation and implementation of fraud strategy and policy.

 

Key Duties and Responsibilities:

• Investigation of fraudulent activities and direct the efforts of the investigations team


• Liaise with law enforcement agencies


• Work with business units to identify key fraud risk areas and advise on controls to minimize such risks


• Anti-fraud data analysis


• Provide advice, assistance and coordination to business units with respect to investigations


• Assist with the recovery of assets by way of civil action and criminal prosecution


• Create staff awareness of the company policies on fraud and loss prevention


• Share lessons learnt across all entities


• Report significant investigative findings to the Head of Investigations


• Monthly and Quarterly reports on investigations activities


• Monitor and follow up implementation of recommendations


• Supervise execution of fraud investigations plans and programs


• Manage and supervise human and other resources assigned to the function


• Assist in development of Corporate fraud policy


• Assist to design, review and implement corporate fraud plans


• Assist in development of procedures and guidelines for fraud investigations


• Provide specialist fraud awareness, training and presentations

Academic / Professional Qualifications

• Bachelor’s degree in Social Sciences


• 4-6 years’ experience in Investigations


• Excellent in Microsoft office applications


• Excellent in Microsoft office applications


• Certified Fraud Examiner (CFE)


• Forensic Investigations


• Military background – added advantage

Key Competencies:

• Integrity, objective and Independent


• Confidentiality


• Investigative and record keeping skills


• Leadership skills


• Communication skills


• Analytical and problem solving skills


• Good stakeholder management skills


• Interpersonal relations

This position is open to Kenyan citizens only. 

If you fit the required profile, please apply highlighting how your qualifications, experience and career aspirations match the requirements for this position.

Application should be sent by latest 31st May 2016, please provide an updated Curriculum Vitae (CV) including details of your current telephone contacts and names of three referees. 

Apply through recruitment@orange-tkl.co.ke and quote the job title in the subject field. 

Only shortlisted candidates will be contacted.