Main Purpose
The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business.
Key Responsibilities
Investigation of matters to ensure that due process is followed and the outcome is based on investigations and actual situation.
Carry out forensic investigations into cases of suspected fraud.
Conduct fraud awareness campaigns for staff members.
Undertake fraud risk assessments to strengthen mitigation measures.
Carry out special audits as may be required to verify the true value of transactions.
Prepare and submit forensic reports on assignments undertaken.
Gather, examine and analyze all types of evidence to ensure its sufficiency and relevance to support prosecution in a court of law.
Update fraud database and preparation of monthly statistical reports.
Carry out data analytics and use technology to develop preventive fraud controls and review of data for patterns of fraud and anomalies.
Qualifications
Bachelor’s degree in relevant field
Certified Fraud Examiner
CPA (K) /CFA is an added advantage
Experience
At least 5 years working experience in an audit related field 2 of which must be in forensic audits.
Experience in financial services is an added advantage.
Experience with data analytics software and data visualization tools is an added advantage.
Competencies
Knowledge of audit procedures
Common Laws on fraud, corruption and bribery
Computer applications
Use of forensic tools
Report writing-ability to develop reports
Decision making ability to make strategic decisions in a timely and effective manner
High moral and ethical standing
If you meet the above requirements, you are encouraged to forward your application and updated CV to hr@libertylife.co.ke by 17th March 2023 clearly stating, the job title on the subject heading. Liberty is an equal opportunity employer and actively encourages diversity. Please note only shortlisted candidates will be contacted.
Apply via :
hr@libertylife.co.ke
