Safaricom Limited is the leading mobile telecommunications
company in Kenya.
At Safaricom, we take pride in our talent and develop them to
realize their maximum potential!
Senior Investigator
Ref: RM_SI_DECEMBER_2012
Ref: RM_SI_DECEMBER_2012
Reporting to the Senior Manager - Fraud & Investigations,
the Senior Investigator will provide support to the Fraud Management team by
undertaking fraud, forensic & other investigations including extracting,
analyzing and interpreting data, gathering evidence, summarizing & reporting
information gathered and other complex business information in a well
understood manner.
Key Responsibilities:
Key Responsibilities:
- 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 offences;
- 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.
Minimum Requirements
- A
Bachelor’s degree preferably in
Commerce/Criminology/Accounting/Law/Forensics;
- 3
years working experience in an audit or fraud management departments in a
Blue Chip company;
- 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
- 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;
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 the address below.
All applications must be delivered on or before Tuesday
11th December 2012.
The Senior Manager -Talent Acquisition,
Safaricom Limited
Via email to: hr@safaricom.co.ke
The Senior Manager -Talent Acquisition,
Safaricom Limited
Via email to: hr@safaricom.co.ke