Investigations Analyst
Summary:
Our client is the leading ISO 9001:2008 certified Security and Logistics Services provider in Kenya with over 27 years of experience providing tailor made solutions to residential, Commercial, Indus-trial, Financial, NGO and Diplomatic sectors.
Our client is the leading ISO 9001:2008 certified Security and Logistics Services provider in Kenya with over 27 years of experience providing tailor made solutions to residential, Commercial, Indus-trial, Financial, NGO and Diplomatic sectors.
Responsibilities
• Take charge of the Investigations section, esuring timely completion of the due processes in the section
• Ensure speedy execution of all investigations and delivery of reports to the client.
• Generate weekly, monthly, and annual Incident reports
• Compile weekly, monthly, and yearly crime reports for circulation to relevant offices
• Advise on actions to avoid or mitigate lapses and weakness resulting to incidents.
• Update the online e-newsletter on matters of crime.
• Review & corroborate facts in appeal letters by non uniformed staff.
• Vet non uniformed staff by verifying documents and other testimonials on employment.
• Participate in internal and external training activities as associate faculty.
• Handle matters touching on Insurance claims and liaison with underwriters.
• Investigate all matters involving non uniformed staff.
• Handle matters involving state security agencies touching on staff and clients.
• Conduct or supervise Investigations in all fraud cases.
• Attend court on behalf of the company.
• Carry out other lawful duties as may be assigned from time to time
• Take charge of the Investigations section, esuring timely completion of the due processes in the section
• Ensure speedy execution of all investigations and delivery of reports to the client.
• Generate weekly, monthly, and annual Incident reports
• Compile weekly, monthly, and yearly crime reports for circulation to relevant offices
• Advise on actions to avoid or mitigate lapses and weakness resulting to incidents.
• Update the online e-newsletter on matters of crime.
• Review & corroborate facts in appeal letters by non uniformed staff.
• Vet non uniformed staff by verifying documents and other testimonials on employment.
• Participate in internal and external training activities as associate faculty.
• Handle matters touching on Insurance claims and liaison with underwriters.
• Investigate all matters involving non uniformed staff.
• Handle matters involving state security agencies touching on staff and clients.
• Conduct or supervise Investigations in all fraud cases.
• Attend court on behalf of the company.
• Carry out other lawful duties as may be assigned from time to time
Requirements
• 5 years experience as an investigator
• Must be professionally trained to the level of Diploma in Investigation or a related field, penal code, CPC, evidence act
• High level ability to relate and compare data from different sources, identifying issues, securing relevant information, and identifying relationships.
• Highly effective written and oral communication and interpersonal skills Including the demon-strated ability to negotiate to a successful outcome with a diverse client group
• Ability to construct an investigators statement of evidence and present evidence at hearings.
• Ability to schedule activities and in the time available effectively meet deadlines.
• Knowledge of basic financial reporting, The penal code & other chapters of the Kenyan law
• 5 years experience as an investigator
• Must be professionally trained to the level of Diploma in Investigation or a related field, penal code, CPC, evidence act
• High level ability to relate and compare data from different sources, identifying issues, securing relevant information, and identifying relationships.
• Highly effective written and oral communication and interpersonal skills Including the demon-strated ability to negotiate to a successful outcome with a diverse client group
• Ability to construct an investigators statement of evidence and present evidence at hearings.
• Ability to schedule activities and in the time available effectively meet deadlines.
• Knowledge of basic financial reporting, The penal code & other chapters of the Kenyan law
How to apply:
Send your application including a cover letter indicating your desire to work with our client; a detailed CV highlighting relevant experience, details of current and expected salary, a daytime phone contact, email address, and the names of three professional referees by close of business Wednesday 24th July 2013
Send your application including a cover letter indicating your desire to work with our client; a detailed CV highlighting relevant experience, details of current and expected salary, a daytime phone contact, email address, and the names of three professional referees by close of business Wednesday 24th July 2013
Adept Systems
MANAGEMENT CONSULTANTS
P O Box 6416, Nairobi, GPO 00100
Email: recruit@adeptsystems.co.ke
Web: www.adeptsys.biz
MANAGEMENT CONSULTANTS
P O Box 6416, Nairobi, GPO 00100
Email: recruit@adeptsystems.co.ke
Web: www.adeptsys.biz
Only short listed candidates will be contacted. Please note that we do not charge fees for receiving or processing job applications. Visit our website for more vacancies.
Comments
Post a Comment