Job Description
INVESTIGATION OFFICER II – INTELLIGENCE, JOB GRADE – EACC “8” (1
POST), REF: EACC/INV/IOIII/10
Reporting to the Assistant Director – Intelligence and Surveillance, the jobholder is
responsible for collection and production of intelligence to initiate and/ or support forensic investigations, sting operations, asset tracing and disruption of corruption cartels.
Duties and Responsibilities
i. Collecting information related to corruption and economic crimes;
ii. Collation of information and production of Intelligence Products.
iii. Profiling organizational and individual targets
iv. Conducting intelligence probes and filling information gaps on reports received by
the Commission.
v. Covert pre-employment background Checks of Commissions’ employees.
vi. Developing and maintaining sources of information related to corruption and
economic crimes;
vii. Producing intelligence briefs/ reports as may be required from time to time.
viii. Recruiting and running agents and informants;
ix. Analysis and Integration of collected data.
x. Dissemination of intelligence product to the Assistant Director-Intelligence
For appointment as an Investigations Officer II – Intelligence, a person must possess the
following qualifications:
i. Minimum relevant work experience of five (5) years;
ii. Bachelor’s degree in Arts, Criminology, Communications, Economics, Political
Science, Science, Law, Education, International Relations, Engineering, Business
Management, Public Administration, Governance or an equivalent qualification from
a recognised university;
iii. Relevant professional qualifications where applicable;
iv. Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or
its equivalent from a recognised institution;
v. Training in Intelligence tradecraft and analysis;
vi. Hands-on experience in collection of intelligence;
vii. Certificate in any of the following courses: Economic Crimes and Intelligence Course;
Public Corruption Investigations Course, Basic Investigations Course, Governance,
Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and
Prosecution; Fraud Course, Criminal Investigations Course lasting not less than four
(4) weeks from a recognised institution;
viii. Certificate in computer application skills;
ix. Demonstrated integrity and professional competence as reflected in work
performance and results.