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