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


    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!


  • Click here to post comments

    Join in and write your own page! It's easy to do. How? Simply click here to return to Africa Jobs.