What you will do:
Conducting interviews with potential witnesses and the subjects of investigations.
Contacting various government and non-government agencies to obtain records as required during an investigation.
Conducting research into the background of individuals and companies that are related to an investigation.
Researching and acquiring databases available locally and abroad that would assist in Investigations.
Conducting proactive topic-based research relating to the general background of an Investigation.
Manage the complaints system to ensure that all complaints communicated are carefully handled and appropriate follow-up action is taken.
Manage the security and storage of information, evidence and documents related to Investigations.
Prepare concise and timely reports on activities related to investigations as required.
Attend court and other legal proceedings to provide evidence on matters relating to the work of the Commission as may be required.
Undertake any other related duties as assigned from time to time and any other duty that may be assigned by the line manager.
What you will need:
Bachelor’s degree in Security Management, Criminology, or equivalent qualification from a recognized institution.
Excellent communication, interpersonal, analytical, investigation and organizational skills.
Previous experience in the disciplined forces (police) with strong Fraud and Investigation focus will be an added advantage.
Previous working experience in a Financial Institution/ Knowledge of
Banking and Financial fraud and crimes will be an added advantage.
Flexibility to work several weeks in the field and to travel to different regions
Proactive problem resolution finding and active information sharing
Fluent in English and Swahili
Loyalty and integrity
Apply via :
talent.sage.hr