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Investigations Analyst Job in Kenya

Summary: Our client is the leading ISO 9001:2008 certified Security and Logistics Services provider in Kenya with over 27 years of experience providing tailor made solutions to residential, Commercial, Industrial, Financial, NGO and Diplomatic sectors.
 
Investigations Analyst
 
Responsibilities
  • Take charge of the Investigations section, ensuring timely completion of the due processes in the section
  • Ensure speedy execution of all investigations and delivery of reports to the client.
  • Generate weekly, monthly, and annual Incident reports
  • Compile weekly, monthly, and yearly crime reports for circulation to relevant offices
  • Advise on actions to avoid or mitigate lapses and weakness resulting to incidents.
  • Update the online e-newsletter on matters of crime.
  • Review & corroborate facts in appeal letters by non uniformed staff.
  • Vet non uniformed staff by verifying documents and other testimonials on employment.
  • Participate in internal and external training activities as associate faculty.
  • Handle matters touching on Insurance claims and liaison with underwriters.
  • Investigate all matters involving non uniformed staff.
  • Handle matters involving state security agencies touching on staff and clients.
  • Conduct or supervise Investigations in all fraud cases.
  • Attend court on behalf of the company.
  • Carry out other lawful duties as may be assigned from time to time
Requirements
  • 5 years experience as an investigator
  • Must be professionally trained to the level of Diploma in Investigation or a related field, penal code, CPC, evidence act
  • High level ability to relate and compare data from different sources, identifying issues, securing relevant information, and identifying relationships.
  • Highly effective written and oral communication and interpersonal skills Including the demonstrated ability to negotiate to a successful outcome with a diverse client group
  • Ability to construct an investigators statement of evidence and present evidence at hearings.
  • Ability to schedule activities and in the time available effectively meet deadlines.
  • Knowledge of basic financial reporting, The penal code & other chapters of the Kenyan law
How to apply:
 
Send your application including a cover letter indicating your desire to work with our client; a detailed CV highlighting relevant experience, details of current and expected salary, a daytime phone contact, email address, and the names of three professional referees by close of business Wednesday 24th July 2013
 
Adept Systems
Management Consultants
P O Box 6416, 
Nairobi, GPO 00100
 
Email: recruit@adeptsystems.co.ke

Only short listed candidates will be contacted. 


Please note that we do not charge fees for receiving or processing job applications. 

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