We are pleased to announce the following vacancy within Risk Management Division. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below:
Senior Investigator
Ref: RM_SI_MAY 2010
Reporting to the Fraud Investigations Manager, the Senior Investigator will provide support to the Fraud Management team by undertaking fraud, forensic & other financial investigations i.e. extract data, analyze, interpret, gather evidence, summarize & report complex business information in a well understood manner.
Key Responsibilities:
- Perform regular reviews of exceptions reported in business information by analyzing, interpreting, summarizing and presenting for further investigations;
- Determine funds tracing, asset identification and recovery within fraud cases that have been proven;
- Ensure that all offences of fraud, theft and dishonesty against Safaricom are investigated & reported in a consistent manner;
- Prepare detailed reports of evidence to be used for cases that require prosecution;
- Obtain documentation to form an initial assessment of the case and identify areas of loss;
- Assist with the recovery of assets by way of civil action or criminal prosecution;
- Prepare reports with the objective of presenting evidence in a professional and concise manner;
- Gather relevant information that can lead to prevention or discovery of fraud.
- A Degree in Criminology/Accounting/Law/Forensics;
- 3 years working experience in an audit or forensic department in a Blue Chip company;
- Proven work experience in forensic investigations or having undertaken extensive investigation assignments in a blue chip company is mandatory;
- Certification in CPA (K) or ACCA;
- CFE qualification 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 interview and interrogation is mandatory;
- Excellent in Microsoft Office applications;
- Proficiency in the use of ACL;
- Excellent communication, analytical and report writing skills;
- Attention to details and result oriented;
- Must have the ability to work within strict deadlines under minimum supervision;
All applications must be delivered on or before 21st May 2010.
The Senior Talent Acquisition Manager,
Safaricom Limited
Nairobi.
Via email to: hr@safaricom.co.ke
