BrighterMonday

Security and Investigations Officer

Job Summary

We are a microfinance institution with branches across the country. We are looking for a suitable candidate for employment as Security & Investigation Officer.

  • Minimum Qualification: Bachelor
  • Experience Level: Mid level
  • Experience Length: 2 years

Job Description/Requirements

Job Description
•    Conduct interviews to obtain information useful in resolving a fraud case
•    Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy/dispute
•    Carry out analysis of obtained evidences and clues to determine possible suspects
•    Collaborate with audit, debt recovery and legal professionals to develop strategies useful in resolving a fraud
•    Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
•    Ensure accurate documentation and record of all interrogations and overall investigative operations
•    Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes
•    Proffer recommendations to the company on ways to minimize risk of fraud
•    Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators, the strategies they employed and their eventual arrest.
•    Analyze financial documents and data to identify inconsistencies in records
•    Utilize various IT and accounting tools in detecting financial discrepancies
•    Develop and implement effective strategies useful in addressing a fraud situation
•    Oversee the orienting and training of fraud investigation personnel
•    Maintain an up-to-date knowledge of trends in financial manoeuvres as well as current techniques employed in detecting fraudulent operations
 
Qualifications
•    Bachelors degree in Law, Business Administration, Finance, Economics , Security Studies, Police, or related disciplines
•    Technical training in Security Management & Investigations
•    Hold a professional qualification in a relevant field
•    Certification in Basic Investigations Techniques, Intelligence and Criminal Analysis courses from the Directorate of Criminal Investigations (DCI), or any Enforcement Agency (EACC, KRA, Immigration, CMA etc), National Intelligence Service (NIS).
•    Relevant experience as an Investigator, Criminal Analyst, Cybercrime investigator
•    Must possess knowledge and experience in Security management & Investigations.

Functional skills
• Strong data analysis skills
• Posses good organizational, planning and analytical skills
• Impeccable bias for action and strategic disposition
• Focused and result oriented

Behavioral Attributes
• Interpersonal skills
• Communication skills
• Positive attitude
• High Integrity
• Team Player

Interested candidates who meet the above minimum requirements should send their application and CV. Interviews will be conducted on a rolling basis

Important Safety Tips

1. Do not make any payment without confirming with the BrighterMonday Customer Support Team. 2. If you think this advert is not genuine, please report it via the Report Job link below.

Share Job Post

Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox.

Log In to apply now

Activate Notifications Stay productive - get the latest updates on Jobs & News
Activate
Deactivate Notifications Stop receiving the latest updates on Jobs & News
Deactivate
Nairobi
| Full Time |
KSh Confidential
Job Function: Trades & Services
1mo
Nairobi
| Full Time |
KSh 15,000 - 30,000
Job Function: Trades & Services
1mo
United Nations Support Office in Somalia (UNSOS)
Nairobi
| Full Time |
KSh Confidential
Job Function: Trades & Services
2w
Nairobi
| Full Time |
KSh Confidential
Job Function: Trades & Services
2w