Manager, Forensics Investigation at

3 days ago

Nairobi, Nairobi Area, Kenya Jubilee Insurance Full time
Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937.

Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance.

Job Ref. No. JLIL222
Role Purpose

The role holder shall spearhead and oversee the Group's forensic investigation efforts, ensuring meticulous, efficient, and strategic approaches to uncovering fraud and misconduct.

This role involves leading comprehensive investigations into suspected fraudulent activities, collecting and analyzing evidence, and coordinating with various internal and external stakeholders to mitigate risks and protect the organization's assets.

Main Responsibilities

Strategy:

Manage and strengthen bonds with Law Enforcement Agencies, Criminal/Civil Justice system, Prosecutions agency, and other Industry & non-industry players.

Design and implement effective fraud investigations and security policies, procedures, and structures.
Oversee the overall structure, staffing, administration, and running of Security, Fraud & Forensic Investigations Functions across the region.
Identify ways to integrate new security and forensic investigation technologies into the workforce.

Operational:
Lead/undertake fraud investigations.
Manage a robust and risk-based intelligence-gathering network.

Oversight of sourcing development of security technologies & systems and ensure proper contracts exist with various partners and third parties.

Allocate tasks to direct reports, supervise them on a day-to-day basis, and appraise their performance.
Ensure leave, attendance, disciplinary and Performance Agreements, interim, and main reviews are undertaken within set timelines.
Constantly researching the latest in security and forensic investigation advancements.
Propose, discuss, and agree recommendations to improve control weaknesses identified during investigations.

Design a step-by-step procedure for all investigations within the Group on how to obtain required information, assessing credibility of the information, and report presentation.

Responsible for educating, creating awareness campaigns, and training staff on anti-fraud & security policies.

Represent the Company in courts on prosecution of suspects and assist in funds tracing, asset identification, and recovery of lost revenue.

Provide vision and direction to inspire teams.
Develop a walkthrough and ensure implementation of effective measures and strategies for fraud risks mitigation across the Region.
Ensure timely response to correspondence, queries relating to ongoing investigations.

Provide regular feedback on key concern areas and what is required to be done to mitigate against certain risks.

Liaise with Heads of Departments and other stakeholders to assess the business value proposition to the various lines of business.

Resolve complaints/disagreements within the agreed Service Level Agreement and make necessary adjustments.

Corporate Governance (Regulatory and Compliance):
Adherence to the laws and regulations of Kenya and all internal company policies and procedures.
Ensuring compliance with applicable statutory and regulatory requirements and establishing mitigation measures against emerging business risks.

Leadership and Culture:
Building the team capabilities and ensuring adequate succession planning within the department
Fostering a corporate culture that promotes ethical practices and good corporate citizenship while maintaining a conducive work environment.
Collaborate with cross-functional teams to develop initiatives that promote a positive and inclusive company culture.
To provide the much-needed transformational leadership to meet and surpass the expectations of stakeholders.

Requirements
Qualifications

Bachelors' degree in Business or Computing related discipline.
Certified Fraud Examiner (CFE) or any other equivalent certification
Member of a relevant professional body.

Relevant Experience

Minimum of ten (10) years in Forensic Investigations experience with at least five (5) years at senior leadership level in a similar size organization.

  • Digital Forensics Investigator

    2 weeks ago

    Nairobi, Nairobi Area, Kenya I&M Bank Full time

    Job PurposeThe Digital Forensics Investigator role is responsible for conducting in-depth digital forensic investigations in response to internal and external requests, as well as proactively seeking out and identifying potential security threats and vulnerabilities.Primary ResponsibilitiesConduct digital forensic investigations in response to internal and...

  • Digital Forensics Investigator

    1 month ago

    Nairobi, Nairobi Area, Kenya I&M Bank Full time

    Job PurposeThe Digital Forensics Investigator role is responsible for conducting in-depth digital forensic investigations in response to internal and external requests, as well as proactively seeking out and identifying potential security threats and vulnerabilities.Primary ResponsibilitiesConduct digital forensic investigations in response to internal and...

  • Assistant Manager-Forensic Investigations at

    1 month ago

    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...

  • Junior Digital Forensics Investigator, SSA8 at

    1 month ago

    Nairobi, Nairobi Area, Kenya World Food Programme (WFP) Full time

    The World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security.JOB PURPOSEThe job holder will support the office of the Inspections and Investigations with Digital Forensics investigations Under the direct supervision of the Forensics Investigations...

  • Forensics Manager at

    1 month ago

    Nairobi, Nairobi Area, Kenya APA Life Assurance Company Ltd Full time

    Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East AfricaKEY PRIMARY RESPONSIBILITIESDevelop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the...

  • Junior Consultant, CST I, Digital Forensics Investigations at

    1 month ago

    Nairobi, Nairobi Area, Kenya World Food Programme (WFP) Full time

    The World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security.JOB PURPOSEThe job holder will support the office of the Inspections and Investigations with Digital Forensics investigations Under the direct supervision of the Forensics Investigations...

  • Assistant Manager, Forensics

    2 weeks ago

    Nairobi, Nairobi Area, Kenya SBM Bank Full time

    ABOUT THE COMPANYNow present in Kenya, SBM Bank (Kenya) Limited reaches out to more customers' needs through its 10 branches in the country, namely 6 in Nairobi and 4 in Mombasa. Through this acquisition, SBM Group now has its footprint on the African continent.SBM, a growing international financial institution in Africa, provides a wide range of corporate...

  • Assistant Manager, Forensics

    3 weeks ago

    Nairobi, Nairobi Area, Kenya SBM Bank Full time

    ABOUT THE COMPANYNow present in Kenya, SBM Bank (Kenya) Limited reaches out to more customers' needs through its 10 branches in the country, namely 6 in Nairobi and 4 in Mombasa. Through this acquisition, SBM Group now has its footprint on the African continent.SBM, a growing international financial institution in Africa, provides a wide range of corporate...

  • Assistant Manager, Forensics

    1 week ago

    Nairobi, Nairobi Area, Kenya SBM Bank Full time

    SBM Bank Kenya is a leading and trusted financial institution with an international footprint, headquartered in Mauritius and positioned to offer an unprecedented banking experience in Kenya to niche Retail, SME and corporate clientsJOB SUMMARY:The overall responsibility of this role is to undertake fraud investigations, oversee the implementation of...

  • Investigation Officer at

    2 weeks ago

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

    KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution.Duties and responsibilities...

  • Investigation Officer at

    1 month ago

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

    KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution.Duties and responsibilities...

  • Investigation Officer

    1 month ago

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

    ABOUT THE COMPANYThe 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 SUMMARYRequirements for Appointment:At least three (3) years' relevant work experience.Bachelor's degree in any...

  • Head of Fraud and Forensics at

    1 week ago

    Nairobi, Nairobi Area, Kenya CA Global Full time

    CA Global Headhunters is an international recruitment and staffing company with an in-depth focus on Recruitment in Africa. We recruit talent of the highest standard across African Sectors in Mining, Oil & Gas, Engineering, Banking, Finance, Legal, Insurance, Commodities and Agriculture.Responsibilities:Prevention and Detection of Fraud:Develop and implement...

  • Internal Investigator at

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Kenya Orient Insurance Limited Full time

    The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry.PURPOSE...

  • Internal Investigator at

    1 month ago

    Nairobi, Nairobi Area, Kenya Kenya Orient Insurance Limited Full time

    The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry.PURPOSE...

  • Chief of Investigations, Regional Investigations Center

    2 weeks ago

    Nairobi, Nairobi Area, Kenya International Organization for Migration Full time

    ABOUT THE COMPANYEstablished in 1951, IOM is the leading inter-governmental organization in the field of migration and works closely with governmental, intergovernmental and non-governmental partners.With 162 member states, a further 9 states holding observer status and offices in over 100 countries, IOM is dedicated to promoting humane and orderly migration...

  • Chief of Investigations, Regional Investigations Center at

    1 week ago

    Nairobi, Nairobi Area, Kenya International Organization for Migration (IOM) Full time

    Established in 1951, IOM is the leading inter-governmental organization in the field of migration and works closely with governmental, intergovernmental and non-governmental partners. With 165 member states, a further 8 states holding observer status and offices in over 100 countries, IOM is dedicated to promoting humane and orderly migration for the benefit...

  • Temporary Assistant Investigations at

    2 months ago

    Nairobi, Nairobi Area, Kenya Capital Markets Authority (CMA) Full time

    The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya.Responsibilities:Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations. Assist in conducting forensic investigations and asset tracing and make...

  • Chief of Investigations, Regional Investigations Center

    1 week ago

    Nairobi, Nairobi Area, Kenya International Organization for Migration (IOM) Full time

    Established in 1951, IOM is the leading inter-governmental organization in the field of migration and works closely with governmental, intergovernmental and non-governmental partners.Context: The Office of Internal Oversight (OIO), inter alia, undertakes investigations into alleged violations of IOM's regulations, rules and relevant administrative...

  • Investigator at

    1 week ago

    Nairobi, Nairobi Area, Kenya Office of Internal Oversight Services Full time

    The Office of Internal Oversight Services (OIOS) is the internal oversight body of the United Nations (UN). The Office assists the Secretary-General in fulfilling his oversight responsibilities in respect of the resources and staff of the Organization through the provision of audit, investigation, inspection and evaluation services.ResponsibilitiesThe...