Position: Senior Forensic Investigator
Jubilee Insurance was established
in August 1937, as the first locally incorporated Insurance Company based in
Mombasa. Jubilee Insurance has spread its sphere of influence throughout the
region to become the largest Composite insurer in East Africa, handling Life,
Pensions, General and Medical Insurance. Today, Jubilee is the number one
insurer in East Africa with over 450,000 clients. Jubilee Insurance has a
network of offices in Kenya, Uganda, Tanzania, Burundi and Mauritius. It is the
only ISO certified insurance group listed on the three East Africa stock
exchanges – The Nairobi Securities Exchange (NSE), Dar es Salaam Stock Exchange
and Uganda Securities Exchange. Its regional offices are highly rated on
leadership, quality and risk management and have been awarded an AA-in Kenya
and Uganda, and an A+ in Tanzania. For more information, visit www.JubileeInsurance.com
We currently have an exciting career opportunity for Senior Forensic Investigator within Jubilee Life Insurance Limited. The position holder will report to the Head of Forensic and Security Services will be based at Head Office in Nairobi.
Role Purpose
The Senior Forensic
Investigator will provide support to the Jubilee Insurance Companies by
undertaking Security, forensic, fraud & other investigations including
extracting, analyzing, and interpreting data, gathering evidence, summarizing
& reporting information gathered and other complex business information.
Main Responsibilities
- Assist
in the overall administration and running of the Forensic and Security
Services Department.
- Assist
in the development and walkthrough implementation of effective measures
and strategies for security & fraud risk mitigation across the
companies and all business lines.
- Assist
in designing effective Security, |Fraud, and investigations structures to
ensure effective and timely service delivery.
- Carry
out investigations of all suspected frauds, theft, and dishonesty against
Jubilee Insurance; Obtain information required to form an initial
assessment of these offences and identify areas of loss; and subsequently,
professionally, and forensically gather evidence to be used to support
these offences.
- Prepare
comprehensive 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 conducting security & fraud awareness campaigns and as well as
training company staff on anti-fraud & security policies and
procedures.
- Assist
in the Management of 24/7 CCTV Surveillance Control room, Automated Access
Control, Intruder Detection and Alarms systems (Security & Fire).
- Represent
the company in courts on prosecution of suspects and as well assist in
funds tracing, asset identification and recovery of lost revenue.
- Liaise
with other internal and external stakeholders and National Police
departments including DCI specialized units and stations where necessary.
- Assist
in development, configuration, and deployment of security technologies
& systems to protect company’s assets (tangible and intangible), systems
and personnel.
Functional Skills
- Case
management
- Investigation
and search procedures, interviewing and interrogation
- Intelligence
gathering and Information analysis
- Evidence
management, collection, and preservation
- Security
safety and emergency response
- Resource
management Skills
- Have
nose for suspicious characters, movements, and dangerous situations
- Skills
in both verbal and written communication and dealing courteously with
public
- Skills
in observing situations and decision making
Key Competencies
- Visionary
Leadership
- Market
Awareness
- Customer
Focus
- Continuous
Innovation
- Ownership
& Commitment
- Team
Spirit
Qualifications
- A
Bachelor’s degree from a reputable university
- Investigation
experience in a fraud management in a blue-chip company or prior
experience of at least 2 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.
- Knowledge
in insurance investigation will be added advantage.
- Strong
computer skills. Proficiency in Microsoft Excel is required
Relevant Experience
- 5
years’ experience in fraud management, and forensic investigation from a Blue-Chip
Company.
- Proven
work experience in forensic investigations or having undertaken extensive
investigative assignments, in a blue-chip company, is mandatory
How to Apply
If you are qualified and seeking an exciting new challenge, please
apply via Recruitment@jubileekenya.com quoting the Job Reference Number and Position by 6th December 2022
Only shortlisted candidates will be contacted.
