INVESTIGATIONS OFFICER

JOB TITLE

INVESTIGATIONS OFFICER

NATURE OF JOB

FULL TIME

INDUSTRY

SALARY

KSHS.60,000-80,000

JOB LOCATION

RUIRU

DUTIES AND RESPONSIBILITIES

 Conduct Investigations

• 
  
• Lead or support investigations into suspected fraud, corruption, theft, or financial irregularities within the company.
  
• Execute fact-finding reviews and ensure proper documentation of investigative procedures and evidence gathered.
  

Ad-hoc Reviews

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• Perform targeted reviews based on internal audit findings, whistleblower reports, or management concerns.
  
• Assess the root cause of control breakdowns and provide actionable recommendations.
  

Evidence Gathering & Intelligence Reporting

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• Collect and analyze relevant information, including financial records, digital evidence, interviews, and surveillance data.
  
• Prepare timely, detailed, and confidential investigation reports with conclusions and recommendations.
  

Support Legal & Disciplinary Processes

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• Collaborate with legal counsel and law enforcement agencies to support prosecution or disciplinary processes.
  
• Present findings in internal disciplinary hearings or external legal proceedings as required.
  

Risk Mitigation & Control Improvement

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• Identify control weaknesses and recommend improvements to mitigate the risk of future occurrences.
  
• Monitor implementation of recommendations and support audit and compliance reviews.
  

Maintain Investigation Files & Confidentiality

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• Ensure all investigation files are accurate, secure, and updated in a timely manner.
  
• Maintain the highest level of confidentiality and integrity in handling sensitive matters.
  

KEY REQUIREMENT SKILLS AND QUALIFICATION

• 
  
• Degree in Accounting, Finance, Economics, or a related field.
  
• CPA(K), ACCA, CISA, or equivalent.
  
• Certification in Fraud Examination (e.g., CFE) is an added advantage.
  
• Minimum of 5 years in audit and/or investigations, preferably in a commercial organization or reputable audit firm.
  
• Proven experience in conducting forensic investigations and preparing investigation reports.
  

HOW TO APPLY

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• If you meet the above qualifications, skills and experience share CV on jobs@britesmanagement.com
  
• Interviews will be carried out on a rolling basis until the position is filled.
  
• Only the shortlisted candidates will be contacted.