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
•    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

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