Chief Investigator

Our client, a Global Security Company with headquarters in Nairobi is looking to recruit a Chief Investigator. The ideal candidate must have 7 years’ of experience in Security Management/Criminology/Forensics or related field.

Key Responsibilities:

• Undertake investigations of alleged fraud, waste, financial corruption and any other type of misconduct.
• Formulate investigation plans, review and analyze all information to determine its relevance and reliability.
• Participate in developing & revising compliance-related best practices and lessons learned from investigative work.
• Prepare reports and ad hoc briefs pertaining to investigations in accordance with the Group Risk & Audit Manager and the Legal Director.
• Prepare recommendations for corrective action and improved controls and effectiveness or efficiency of operations.
• Provide employee training on fraud related topic, policies and procedures and prepare management reports regarding investigations progress.

Qualifications:

• Must have a Certificate/Diploma in Security Management, Criminology, Forensics or related.
• In-depth knowledge of the industry’s standards and regulations.
• Excellent communication skills.
• Fluency in written and oral English.
• Demonstrated ability to build relationships and work successfully with internal functional units and operations.
• Excellent writing, report drafting skills and record keeping.
• Data analysis skills.
• High ethical standards and honesty and strong attention to detail.
• Computer proficiency.

Applications:

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