JOB TITLE

 

INVESTIGATIONS OFFICER

NATURE OF JOB

FULL TIME

INDUSTRY

 

SALARY

KSHS.60,000-80,000

JOB LOCATION

RUIRU

 

DUTIES AND RESPONSIBILITIES

 Conduct Investigations

  • Lead or support investigations into suspected fraud, corruption, theft, or financial irregularities within the company.
  • Execute fact-finding reviews and ensure proper documentation of investigative procedures and evidence gathered.

Ad-hoc Reviews

  • Perform targeted reviews based on internal audit findings, whistleblower reports, or management concerns.
  • Assess the root cause of control breakdowns and provide actionable recommendations.

Evidence Gathering & Intelligence Reporting

  • Collect and analyze relevant information, including financial records, digital evidence, interviews, and surveillance data.
  • Prepare timely, detailed, and confidential investigation reports with conclusions and recommendations.

Support Legal & Disciplinary Processes

  • Collaborate with legal counsel and law enforcement agencies to support prosecution or disciplinary processes.
  • Present findings in internal disciplinary hearings or external legal proceedings as required.

Risk Mitigation & Control Improvement

  • Identify control weaknesses and recommend improvements to mitigate the risk of future occurrences.
  • Monitor implementation of recommendations and support audit and compliance reviews.

 

Maintain Investigation Files & Confidentiality

  • Ensure all investigation files are accurate, secure, and updated in a timely manner.
  • Maintain the highest level of confidentiality and integrity in handling sensitive matters.

KEY REQUIREMENT SKILLS AND QUALIFICATION

  • Degree in Accounting, Finance, Economics, or a related field.
  • CPA(K), ACCA, CISA, or equivalent.
  • Certification in Fraud Examination (e.g., CFE) is an added advantage.
  • Minimum of 5 years in audit and/or investigations, preferably in a commercial organization or reputable audit firm.
  • Proven experience in conducting forensic investigations and preparing investigation reports.

 

HOW TO APPLY

  • If you meet the above qualifications, skills and experience share CV on This email address is being protected from spambots. You need JavaScript enabled to view it.
  • Interviews will be carried out on a rolling basis until the position is filled.
  • Only the shortlisted candidates will be contacted.