Forensic Investigator Job in Kenya

Role Purpose

The role holder will provide support to the department by
undertaking Security, forensic, fraud & other investigations including
extracting, analyzing, and interpreting data, gathering evidence, summarizing
& reporting information gathered and other complex business information.

Main Responsibilities
Operational

Assist in the overall
administration and running of the forensic and security department.

Assist in the development and
walkthrough implementation of effective measures and strategies for
security & fraud risk mitigation across the company and all business
lines.

Assist in development,
configuration, and deployment of security technologies & systems to
protect company’s assets (tangible and intangible), systems and personnel.

Assist in designing effective
security, fraud, and investigations structures to ensure effective and
timely service delivery.


Perform criminal investigation of
all suspected frauds, theft, and dishonesty against Jubilee Insurance;
Obtain information required to form an initial assessment of these
offences and identify areas of loss; and subsequently, professionally, and
forensically gather evidence to be used to support these offences.

Prepare investigation reports
with the objective of presenting evidence gathered in a professional and
concise manner.

Perform regular reviews of
exceptions reported in business information by analyzing, interpreting,
summarizing, and presenting for further investigations.

Assist in conducting security
& fraud awareness campaigns and as well as training company staff on
anti-fraud & security policies and procedures.

Assist in the Management of 24/7
CCTV Surveillance Control room, Automated Access Control, Intruder
Detection and Alarms systems (Security & Fire).

Represent the company in courts
on prosecution of suspects and as well assist in funds tracing, asset
identification and recovery of lost revenue.

Liaise with other internal and
external stakeholders and National Police departments including CID
specialized units and stations where necessary.

Corporate
Governance

Ensure compliance with relevant
regulatory guidelines and industry best practices.

Adherence to the laws and
regulations of Kenya, the policies and regulations within the insurance
industry and all internal company policies and procedures.

Culture

Fostering a corporate culture
that promotes ethical practices and good corporate citizenship while
maintaining a conducive work environment.

Collaborate with cross-functional
teams to develop initiatives that promote a positive and inclusive company
culture.

Create personalized development
plans that align with your career aspirations and the organization’s
objectives.

Key
Competencies

Ability to analyze complex cases,
identify key issues, and develop effective strategies for resolution.

Proficiency in developing and
executing thorough investigations.

Strong interpersonal skills to
conduct interviews and interrogations.

Showcase an aptitude for
gathering and analyzing intelligence information.

Demonstrate the ability to
analyze information critically, draw meaningful insights, and present
findings in a clear and actionable manner.

Exhibit a strong capability to
assess and respond to security threats.

Qualifications

Bachelor’s degree in a related
field.

CFE qualification will be an
added advantage.

Relevant
Experience

Minimum of 2-3 years’ working
experience in fraud management, forensic investigation departments

How To Apply

If you are qualified and seeking an exciting new
challenge, please apply via Recruitment@jubileekenya.com quoting
the Job Reference Number and Position by 14th
February 2024
. Only shortlisted candidates will be contacted.

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