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Investigation Officer

4 months ago

Nairobi, Nairobi Area, Kenya Kenya Deposit Insurance Corporation Full time

ABOUT THE COMPANY

The Kenya Deposit Insurance Corporation (formerly Deposit Protection Fund Board) is a significant player in the financial sector as it provides a safety-net for the savings, banking and payments systems in the Republic of Kenya.

JOB SUMMARY

Requirements for Appointment:At least three (3) years' relevant work experience.Bachelor's degree in any of the following disciplines: Criminology, Law, Political Science, Social Sciences or equivalent qualifications from a recognized institution.Diploma in Criminology, Forensic Auditing or related field.Certification in fraud examination or any other equivalent professional qualification.Proficiency in computer applications.Fulfilling the requirements of Chapter Six of the Constitution of Kenya 2010.

RESPONSIBILITIES

Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the established guidelines.Carrying out preliminary forensic investigations on reported cases by examining and reviewing the existing records from a troubled financial institution.Providing information required by Bank Fraud Investigation department to support non-conviction-based recovery.Collaborating evidence collected by other parties on corruption and economic crimes cases for troubled financial institutions.Responding to complaints and correspondences from relevant government agencies on the issues arising from investigations undertaken by the department.Attending assigned court cases to give testimony on behalf of the troubled financial institutions.Compiling information required to facilitate preservation of identified assets deemed to belong to the troubled institutions pending court determination of ownership in the interest of depositors and creditors.Compiling status report on troubled institution cases been investigated by other government investigation agencies to enable management make timely decisions on recovery options.

REQUIRED SKILLS

Legal counseling, Commercial law, Contract law, Legal analysis, Judicial processes and litigation, Labour law

REQUIRED EDUCATION

Bachelor's degree