Investigation Officer II – Accountant/Auditor
1 month ago
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
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