Investigation Officer II – Intelligence

Anonymous Employer

Legal Services

Law & Compliance KSh Confidential
New
1 week ago

Job Summary

Minimum relevant work experience of five (5) years Bachelor’s degree in Social Sciences or its equivalent from a recognised university

  • Minimum Qualification:Bachelor
  • Experience Level:Mid level
  • Experience Length:5 years

Job Description/Requirements

Duties and Responsibilities

  • Developing and maintaining sources of information related to corruption and economic crimes;
  • Collecting information related to corruption and economic crimes;
  • Compiling information reports;
  • Recruiting and running agents and informants;
  • Producing intelligence briefs/ reports as may be required from time to time.


Requirements for Appointment
For appointment as an Investigation Officer II – Intelligence, a person must possess the following qualifications:

  • Minimum relevant work experience of five (5) years
  • Bachelor’s degree in Social Sciences or its equivalent from a recognised university
  • Relevant professional qualifications where applicable
  • Training in Intelligence tradecraft and analysis
  • Hands-on experience in collection of intelligence
  • Certificate in any of the following courses: Economic Crimes and Intelligence Course; Public Corruption Investigations Course, Basic Investigations Course, Governance, Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and Prosecution Course lasting not less than four (4) weeks from a recognised institution
  • Certificate in computer application skills
  • Demonstrated integrity and professional competence as reflected in work performance and results

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