KDIC Officer - Investigations Jobs in Kenya

KDIC Officer - Investigations Jobs in Kenya

  • You will carry out daily operations as per the established policies and procedures geared towards tracing and preserving of fraudulently acquired assets from the funds of a troubled institutions either in receivership or liquidation to ensure maximum recovery for the benefit of depositors and creditors.

    Key Responsibilities

    Operational Responsibilities

  • Visiting the relevant government ministries and other agencies to place caveats and restrictions on assets whose ownership is in dispute between a troubled financial institution and a borrower/ debtor of the Institution;

  • Liaising with motor vehicle registration agency to aid in tracing motor vehicles offered as securities to the bank/ financial institution in receivership/ liquidation;

  • Site visits to confirm actual existence and status of the preserved/ restricted assets in the interest of depositors and creditors;

  • Undertaking investigations to lift the corporate veil and identify individual parties responsible for bank failures for effective prosecution;

  • Undertaking periodic investigations from relevant government agencies to confirm the status of preserved assets and take remedial action where the preservation mainly caveats and restrictions has been illegally interfered with;

  • In liaison with the government security agencies and other private security providers ensure the value of the assets traced and preserved is maintained;

  • Conducting searches in lands registry offices to confirm ownership of title documents held as securities by banks/financial Institutions in receivership and liquidation;

  • Preparing a status report at regular intervals on all assets successfully traced
    and preserved and the recovery progress made;

  • Skip tracing of debtors / borrowers belonging to banks/ financial institutions whose identity and whereabout is unknown and making recommendations on the best recovery method based on the findings;

  • Compiling information required by Bank Fraud Investigation department to support non- conviction-based recovery; and

  • Attending assigned court cases to give testimony on behalf of the troubled financial institutions for matters investigated by the department.

    Job Competencies

    Academic qualifications

  • Bachelor’s degree in any of the following disciplines: Commerce, Finance, Economics
    Business Administration or its relevant qualification from a recognized institution
    Certification in fraud examination would be an added advantage.

    Work experience

  • Two years’ (2) relevant experience preferably in Banking Fraud investigations, Forensic examination and Audit.

    Functional Attributes

  • Investigation skills

  • Communication skills

  • Analytical skills

  • Problem solving skills

  • Proficiency in computer application skills

  • Interpersonal skills

  • Presentation skills

  • Report writing skills

    How to Apply

  • For more information and job application details, see; KDIC Officer - Investigations Jobs in Kenya

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