What you will do:

• Conducting interviews with potential witnesses and the subjects of investigations.
• Contacting various government and non-government agencies to obtain records as required during an investigation.
• Conducting research into the background of individuals and companies that are related to an investigation.
• Researching and acquiring databases available locally and abroad that would assist in Investigations.
• Conducting proactive topic-based research relating to the general background of an Investigation.
• Manage the complaints system to ensure that all complaints communicated are carefully handled and appropriate follow-up action is taken.
• Manage the security and storage of information, evidence and documents related to Investigations.
• Prepare concise and timely reports on activities related to investigations as required.
• Attend court and other legal proceedings to provide evidence on matters relating to the work of the Commission as may be required.
• Undertake any other related duties as assigned from time to time and any other duty that may be assigned by the line manager.

What you will need:

• Bachelor’s degree in Security Management, Criminology, or equivalent qualification from a recognized institution.
• Excellent communication, interpersonal, analytical, investigation and organizational skills.
• Previous experience in the disciplined forces (police) with strong Fraud and Investigation focus will be an added advantage.
• Previous working experience in a Financial Institution/ Knowledge of
• Banking and Financial fraud and crimes will be an added advantage.
• Flexibility to work several weeks in the field and to travel to different regions
• Proactive problem resolution finding and active information sharing
• Fluent in English and Swahili
• Loyalty and integrity