Heritage Insurance Forensic Investigator Jobs in Kenya

Heritage Insurance Forensic Investigator Jobs in Kenya

Main Purpose

The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business.

Key Responsibilities

Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and actual situation.

Carry out forensic investigations into cases of suspected fraud.

Conduct fraud awareness campaigns to staff members.

Undertake fraud risk assessments to strengthen mitigation measures.

Carry out special audits as may be required to verify the true value of transactions.

Prepare and submit forensic reports on assignments undertaken.

Gather, examine, and analyze all types of evidence to ensure its sufficiency and relevance to support prosecution in a court of law.

Update fraud database and preparation of monthly statistical reports.

Carry out data analytics and use technology to develop preventive fraud controls and review of data for patterns of fraud and anomalies.

Qualifications

Bachelor’s degree in relevant field

Certified Fraud Examiner

CPA (K) /CFA is an added advantage

Competencies

Knowledge of audit procedures

Common

laws on fraud, corruption, and bribery

Computer applications

Use of forensic tools

Report writing-ability to develop reports

Decision making ability to make strategic decisions in a timely and effective manner

High moral and ethical standing

Experience

At least 5 years working experience in an audit related field; 2 of which must be in forensic audits.

Experience in financial services is an added advantage.

Experience with data analytics software and data visualization tools is an added advantage

How to Apply

If you meet the above requirements, you are encouraged to forward your application and updated CV to vacancies@heritage.co.ke. Clearly state the job title on the subject heading.

Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!