Investigator at KJL Recruit

Category
Telecommunications
Industry
Consulting
Location
Nairobi (Nairobi), Kenya
Gender
Indiferente
Candidate
-3 years investigative experience in a fraud management department of a blue chip company or prior experience of at least 5 years in any law enforcement agency -Proven work experience in forensic investigations or having undertaken extensive investigative assignments, in a blue chip company, is mandatory -Certification in CPA (K), ACCA or CFE will be an added advantage -Ability to read and interpret documents such as testimonies, police reports, operating & maintenance instructions and legal regulations -Experience in carrying out interviews and interrogations is mandatory -Excellent in Microsoft Office applications -Proficiency in the use of ACL or other widely used data analysis applications If you meet the requirements and are self driven, proactive and up to the challenge, please send your resume and application letter quoting the job title and reference number to hr@safaricom.co.ke
Description
-Ensure that all offences of fraud, theft and dishonesty against Safaricom are investigated & reported in a consistent manner -Obtain information required to form an initial assessment of these offences and identify areas of loss -Professionally and forensically gather evidence to be used to support these offenses -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 funds tracing, asset identification and asset recovery within fraud cases that have been proven -Proactively gather relevant information that can lead to prevention or discovery of fraud
Contact
Hidden Email
Start date
As soon as possible
Contact
Hidden Email
Country
Kenya
City
Nairobi (Nairobi)
Education
Bachelor
Study
Forensics
Candidate
-3 years investigative experience in a fraud management department of a blue chip company or prior experience of at least 5 years in any law enforcement agency -Proven work experience in forensic investigations or having undertaken extensive investigative assignments, in a blue chip company, is mandatory -Certification in CPA (K), ACCA or CFE will be an added advantage -Ability to read and interpret documents such as testimonies, police reports, operating & maintenance instructions and legal regulations -Experience in carrying out interviews and interrogations is mandatory -Excellent in Microsoft Office applications -Proficiency in the use of ACL or other widely used data analysis applications If you meet the requirements and are self driven, proactive and up to the challenge, please send your resume and application letter quoting the job title and reference number to hr@safaricom.co.ke
Company
KJL Recruit

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