EACC Investigations Officer II – Banker Jobs in Kenya

EACC Investigations Officer II – Banker Jobs in Kenya



The Ethics and Anti-Corruption Commission (EACC) is established under Section 3 of
the Ethics and Anti-Corruption Commission Act No. 22 of 2011, pursuant to article (79)
of the Constitution of Kenya. The Mandate of the Commission is to combat and prevent
corruption through law enforcement, preventive measures, education and promotion
of standards and best practices of Integrity, Ethics and Anti-Corruption.


Reporting to the Deputy Director – Forensic Investigations through the Assistant Director – Forensic Investigations


This position is responsible for the investigation of corruption and economic crimes, unethical conduct and trace corruptly acquired assets, process suspects for plea and
support prosecution of cases in court


Responsibilities


  • Investigating corruption allegations/reports;
  • Identifying, interviewing witnesses and suspects in a matter;
  • Collecting relevant evidence to support the investigation process;
  • Ensuring security of evidence and maintain inventories;
  • Swearing affidavits for premises search warrants, bank accounts;
  • Compiling investigation files;
  • Supporting prosecution in court;
  • Giving evidence in court as the investigation officer of economic crimes;
  • Developing and maintaining a database of corruption and unethical practices;
  • Disruption of corruption and economic crimes networks.


    Requirements


  • Minimum five (5) years’ relevant experience; three (3) of which must be in the
    Banking sector;
  • Bachelor's degree in Commerce, Banking, Accounting, Finance, Business
    Management or its equivalent qualification from a recognized institution;
  • Relevant training in Banking from a reputable organization;
  • Relevant training in Criminal Investigations course from DCI Training School or other recognized institution will be an added advantage;
  • Membership to relevant professional bodies;
  • An analytical mind and problem solving skills;
  • Be able to work in a highly computerized environment;
  • Excellent report writing skills;
  • Demonstrable computer application skills;
  • Good interpersonal skills.


    How to Apply


    In addition to the qualifications set above applicants must further obtain clearances
    from the following:


  • Ethics and Anti-Corruption Commission (EACC)
  • Kenya Revenue Authority (KRA)
  • Directorate of Criminal Investigation (DCI)
  • Higher Education Loans Board (HELB)
  • Credit Reference Bureau (CRB)
  • Registration and good standing in relevant Professional Bodies


    Interested candidates who meet the set criteria should complete EACC Form 1 online and attach copies of ID, CV, academic/ professional
    certificates (certified by the issuing institution), clearances and testimonials.

    All applications must be made online and will be acknowledged via an email. Only
    shortlisted candidates will be invited for interview.

    To be considered applications should be received not later than Tuesday,
    12th March, 2019 at 5.00pm

    Canvassing will lead to automatic disqualification


    For more information and job application details, see;
    EACC Investigations Officer II – Banker Jobs in Kenya



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