Forensic Investigator

Job Summary Responsible for implementation of an effective anti-fraud environment to deter and detect fraud, investigate incidents and build capabilities to improve control environment using digital forensics. Key Responsibilities Carry out forensic investigations into cases of suspected fraud Conduct fraud awareness campaigns for all stakeholders Undertaking fraud risk assessment to strengthen mitigation measures Investigate and manage chain of custody of evidence for decision making and support due process Conduct reviews and deep dives to ascertain control effectiveness Develop analytics and forward-looking trend analysis to enable enhanced fraud detection techniques Update fraud database and prepare monthly statistical reports Conduct investigations requiring digital forensics tools/capability and build the internal digital forensics capability. Engagement with law enforcement agencies such as IFIU and represent the company in court proceedings. Support preparation of monthly Operations Committee reports. Qualifications Bachelor’s degree in relevant field Certified Fraud Examiner (CFE) CISA/CFA is an added advantage Experience At least 5 years’ working experience in an audit-related field 2 of which must be in forensic audits. Competencies In depth understanding of insurance operations and concepts Good understanding of legislative framework related to fraud investigation Understanding of security and incident management processes and controls Investigation assessment techniques Risk response strategies Knowledge of audit procedures Common Laws on fraud, corruption and bribery Good knowledge of insurance and information systems Use of digital forensic tools Report writing-ability to develop reports Decision making ability to make strategic decisions in an effective manner. High moral and ethical standing