Supervisor, Profile Developer, Job in Kenya - KRA

Supervisor, Profile Development 

Job Purpose

This role is responsible for conducting profile development in the unit

Key Responsibilities/ Duties / Tasks

Responsibilities

  • Develop profiles for subjects under investigations.
  • Carrying out Financial Analysis relating to lifestyle Audits.
  • Update, analyze and present technical reports for lifestyle audit cases
  • Ensure confidentiality and integrity of data throughout the investigation process.
  • Observe timelines as per procedure manual and service level agreement while conducting investigations.
  • Utilize data sources and methodologies to support optimum usage of information received from internal/external to facilitate profile development
  • Compile profile reports and forward to supervisor for review.

Operational Responsibilities / Tasks

  • Participate in development, review and implementation of frameworks, policies & procedures for the Unit.
  • Carry out day-to-day operations in the unit
  • Implement work plans for the following corporate initiatives in the unit: Audit, Integrity, QMS and Risk Management.
  • Implement initiatives to improve ethics, culture and facilitate change management in the unit.

Decision Making / Job Influence

  • Compiling profile reports with necessary recommendations to the Assistant Manager for appropriate action.

Working Conditions

  • Office setting

Job Competencies (Knowledge, Experience and Attributes / Skills).

Academic qualifications

  • Bachelor’s degree in Social Sciences or Commerce or related discipline from a recognized university.

Professional Qualifications / Membership to professional bodies

  • Ethics, Certificate in Criminal/Fraud Investigations

Previous relevant work experience required.

  • Minimum of 3 years work experience in similar role

Functional Skills, Behavioral Competencies/Attributes:

  • Demonstrated high level of integrity.
  • Resilience, resourceful and energetic.
  • Excellent supervisory skills.
  • Attentive to details.
  • Open minded and flexible in thought and tactics
  • Excellent interpersonal and communication skills

How to Apply

Apply for the job here