Investigation Officer II – Accountant/Auditor

1 month ago


Nairobi, Kenya Ethics and Anti-Corruption Commission (EACC) Full time

ABOUT THE COMPANY

The Ethics and Anti-Corruption Commission (EACC) was established after Kenya’s President Mwai Kibaki signed the Ethics and Anti-Corruption Act on 29 August 2011. The EACC replaced the Kenya Anti-Corruption Commission (KACC).The country’s Parliament disbanded KACC on 24 August 2011, in line with the requirements for change as stipulated in the new Constitutional dispensation after the promulgation of the 2010 Constitution.The EACC was established on 5 September 2011 and Commissioners Irene Keino and Prof. Jane K. Onsongo appointed on 11 May 2012 to head the anti-graft agency.

JOB SUMMARY

Requirements for AppointmentFor appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognised institution;Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;Be a member of a relevant professional body;Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: Economic Crimes and Intelligence Course; Public Corruption Investigations Course, Basic Investigations Course, Governance,Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and Prosecution; Fraud Course, Criminal Investigations Course.Certificate in computer application skills.

RESPONSIBILITIES

Investigating cases of corruption and economic crimes;Identifying and tracing corruptly acquired assets;Preserving assets that are subject of investigation; Compiling and submitting investigation reports;Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;Observing the highest standards of professional and ethical conduct, and integrity in the investigation and prosecution of corruption and economic crimes cases.

REQUIRED SKILLS

Legal counseling, Legal analysis, Criminal law, Dispute resolution and arbitration, Judicial processes and litigation

REQUIRED EDUCATION

Bachelor's degree



  • Nairobi, Nairobi Area, Kenya The Commission on Administrative Justice (Office of The Ombudsman) Full time

    The Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011DUTIES AND RESPONSIBILITIES:Interviewing complainants and informants and preparing statements; Drafting preliminary...

  • Internal Auditor at

    1 month ago


    Nairobi, Nairobi Area, Kenya Canon Full time

    Our global company was founded in Japan in 1937 with the aim of making the best quality camera available. Our passion for the Power of Image has made us a world leader today in both consumer and business imaging solutions.PURPOSE OF THE ROLEReporting to the Board Audit Actuarial Risk & Compliance Committee (AARCC) and operationally to the Chief Executive...


  • Nairobi, Kenya Commission On Administrative Justice "Office of the Ombudsman" Full time

    ABOUT THE COMPANYThe Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article 59 (4) and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011. The Commission has a mandate, inter-alia, to investigate any conduct in state affairs or any...


  • Nairobi, Kenya Canon Full time

    Our global company was founded in Japan in 1937 with the aim of making the best quality camera available. Our passion for the Power of Image has made us a world leader today in both consumer and business imaging solutions. PURPOSE OF THE ROLE Reporting to the Board Audit Actuarial Risk & Compliance Committee (AARCC) and operationally to the Chief...


  • Nairobi, Nairobi Area, Kenya Commission On Administrative Justice "Office of the Ombudsman" Full time

    ABOUT THE COMPANYThe Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011. The Commission has a mandate, inter-alia, to investigate any conduct in state affairs or any act or...

  • Investigator at

    4 weeks ago


    Nairobi, Nairobi Area, Kenya International Rescue Committee (IRC) Full time

    The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization.SummaryAs an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investigations into violations of the IRC Way, including the misuse of grant funds. You are...


  • Nairobi, Nairobi Area, Kenya Moi University Full time

    Moi University is committed to providing quality education and services that meet the needs of its customers and stakeholders through quality and relevant teaching, research and community service and outreachRef. MU/ADM/03/4/2024 An officer in this grade will be responsible for Internal Audit operations in a Unit in the Audit department or College or...


  • Nairobi, Kenya Moi University Full time

    Moi University is committed to providing quality education and services that meet the needs of its customers and stakeholders through quality and relevant teaching, research and community service and outreach Ref. MU/ADM/03/4/2024 An officer in this grade will be responsible for Internal Audit operations in a Unit in the Audit department or College...


  • Nairobi, Nairobi Area, Kenya Moi University Full time

    ABOUT THE COMPANYMoi University was established in 1984 by an Act of Parliament (Moi University Act, 1984) as the second public university in Kenya. This was on the recommendation of a Presidential Working Party, chaired by Prof. Collins B. Mackay, which had collected views from Kenyans about the desirability of the same. Courtesy of his deep and altruistic...

  • Internal Auditor

    2 days ago


    Nairobi, Kenya Office of the Controller of Budget Full time

    ABOUT THE COMPANYThe Office of the Controller of Budget The Office of the Controller of Budget (OCOB) was established by the Constitution of Kenya 2010, under Article 228 and became operational upon the appointment of the Controller of budget on 27th August 2011. Prior to this, some of the functions of the Office of the Controller of Budget were performed by...


  • Nairobi, Nairobi Area, Kenya Kiambu County Government Full time

    Kiambu County is one of the 47 counties in the Republic of Kenya. It is located in the central region and covers a total area of 2,543.5 Km2 with 476.3 Km2under forest cover according to the 2009 Kenya Population and Housing Census. Kiambu County borders.PRINCIPAL INTERNAL AUDITOR, JOB GROUP CPSB 06 (N) – (2 POSTS)SUMMARYThis position is responsible for...

  • Internal Auditor

    2 days ago


    Nairobi, Nairobi Area, Kenya Office of the Controller of Budget Full time

    ABOUT THE COMPANYThe Office of the Controller of Budget The Office of the Controller of Budget (OCOB) was established by the Constitution of Kenya 2010, under Article 228 and became operational upon the appointment of the Controller of budget on 27th August 2011. Prior to this, some of the functions of the Office of the Controller of Budget were performed by...


  • Nairobi, Nairobi Area, Kenya Family Bank Ltd Full time

    Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985.Job Purpose:Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the...


  • Nairobi, Kenya International Rescue Committee (IRC) Full time

    The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. Summary As an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investigations into violations of the IRC Way, including the misuse of grant funds....


  • Nairobi, Kenya Family Bank Ltd Full time

    Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. Job Purpose: Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving...

  • Internal Auditor at

    2 weeks ago


    Nairobi, Nairobi Area, Kenya Safal Group Full time

    The company opened its first manufacturing facility in Mombasa, Kenya, in 1962, rapidly widening its reach to include further countries in East Africa, and then Southern Africa.MAIN PURPOSE OF THE POSITION:To conduct operational, financial and compliance audit engagements Conduct investigations when requestedKEY SPECIFICATIONS FOR THE POSITIONQualifications...


  • Nairobi, Kenya Safal Group Full time

    The company opened its first manufacturing facility in Mombasa, Kenya, in 1962, rapidly widening its reach to include further countries in East Africa, and then Southern Africa. MAIN PURPOSE OF THE POSITION: To conduct operational, financial and compliance audit engagements Conduct investigations when requested KEY SPECIFICATIONS FOR THE...


  • Nairobi, Nairobi Area, Kenya Premier Bank Full time

    At a glance we are a bank that leverages cutting-edge technology to empower customers, Business and revolutionize their banking experiences. With a focus on customer-centricity, we are not just about offering another banking option; it's about delivering a transformative end to end banking experience.Key Responsibilities:Assessing adequacy of controls...


  • Nairobi, Kenya Kiambu County Government Full time

    Kiambu County is one of the 47 counties in the Republic of Kenya. It is located in the central region and covers a total area of 2,543.5 Km2 with 476.3 Km2under forest cover according to the 2009 Kenya Population and Housing Census. Kiambu County borders. PRINCIPAL INTERNAL AUDITOR, JOB GROUP CPSB 06 (N) – (2 POSTS) SUMMARY This position is...

  • Internal Auditor

    7 days ago


    Nairobi, Kenya African Institute for Capacity Development (AICAD) Full time

    ABOUT THE COMPANYThe African Institute for Capacity Development (AICAD), is an international organization with its Headquarters located at Jomo Kenyatta University of Agriculture and Technology (JKUAT), Juja, 35 km along Thika road north of the city of Nairobi, in Kenya. The main goal of the Institute is poverty reduction in the African region through human...