BrighterMonday

Internal Investigations Officer – Nairobi.

Job Summary

Will be responsible for undertaking investigations of alleged fraud, waste, financial corruption, and any other type of misconduct involving company staff, with regard to the company’s financed operations, administrative budgets, and misuse of the company’s resources.

  • Minimum Qualification: Bachelor
  • Experience Level: Mid level
  • Experience Length: 3 years

Job Description/Requirements

Internal Investigations Officer – Nairobi.


A dynamic Fintech Company providing credit services to MSME’s is currently seeking to recruit an Internal Investigations Officer who will be responsible for undertaking investigations of alleged fraud, waste, financial corruption, and any other type of misconduct involving company staff, with regard to the company’s financed operations, administrative budgets and misuse of company’s resources. The ideal candidate must have experience working in the Financial Services sector.


Key Responsibilities:

  • Conduct and otherwise assist in sensitive preliminary inquiries into allegations of fraud, corruption, or staff misconduct as the needed
  • Assist in controlling, tracking, and analyzing allegations, investigations, and findings
  • Conduct data-mining and analysis of the Company’s database and systems that may lead to investigations
  • Undertake and manage investigations and deliver the highest quality related investigative work product
  • Lead or participate in the conduct of sensitive and complex interviews and investigations
  • Make decisions that are ethically based, transparent, and take into account due process
  • Establish appropriate deadlines and processes for ensuring work products of the highest standards
  • Maintain case files electronically in a Case MF management System (CMS) and in hard copy
  • Prepare Investigation Reports relating to investigative findings, discuss and defend the findings, conclusions and recommendations
  • On request or in the absence of the Manager while acting as officer-in-charge, review and edit outputs of investigators and quality control the substance and presentation of investigative findings
  • Prepare Management Implication Reports resulting from internal control weaknesses giving rise to the occurrence of an investigative event. 
  • Provide statistical analyses of both ongoing and completed investigations
  • Communicate the outcomes and lessons learned from staff misconduct investigations and investigations into company financed operations

Qualifications: 

  • Relevant Bachelor’s Degree or equivalent in Criminology, and Criminal Justice, Audit, Forensic Accounting, or related field.
  • A professional Qualification in Fraud Examination.
  • Must have experience in financial integrity investigations and fraud investigation 
  • Ability to work independently and manage challenges.
  • Excellent communication skills.
  • Demonstrated ability to build relationships and work successfully with internal functional units
  • Excellent writing, report drafting skills, and record-keeping.
  • Data analysis skills.
  • High ethical standards and honesty and strong attention to detail.

All applications will be received and Reviewed through Brightermonday Portal by Clicking on the 'Apply Now ' section


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