CIC Insurance Group Fraud Prevention and Investigation Officer Jobs in Kenya

CIC Insurance Group Fraud Prevention and Investigation Officer Jobs in Kenya


Purpose:

  • Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against the Company.

    Primary Responsibilities:

  • Develop and implement appropriate policies and standards of investigation.

  • Manage fraud specific complaint to ensure that all complaints communicated are carefully handled.

  • Review and research evidence/documents to analyse the overall fact pattern of claim.

  • Prepare timely reports on activities related to investigations and give sound recommendations.

  • Prepare and coordinate field assignments to obtain relevant evidence and information.

  • Coordinate with defence’s counsels to provide deposition strategies and use law enforcement resources for assistance.

  • Manage a large and varied case load effectively and efficiently to achieve positive results.

  • Prepare prosecution packages and restitution proposals

    Academic Qualifications

  • Bachelor’s degree in Social Science or a related field

    Professional Qualifications

  • Diploma in criminology.

    Experience

  • Up to 3 years of relevant experience with proficiency in insurance procedures, regulations and investigation methods.

    Skills and Attributes

  • Honest and ethical with high levels of integrity and confidentiality.

  • Discrete and tactful.

  • Conflict resolution skills with display of good interviewing and interrogation skills.

  • Good analytical and organizational skills needed to manage a high volume of assigned cases.

  • Computer literate in MS Office and other office applications;

  • Understanding of the working environment with strong interpersonal and communication including the ability to interact with clients, management and law enforcement

    How to Apply

  • For more information and job application details, see; CIC Insurance Group Fraud Prevention and Investigation Officer Jobs in Kenya


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