Job Description
Ref. O/IA/2023
Job Title: Internal Auditor - Analytics/Forensics (CA7)
The Communications Authority of Kenya (The Authority) is the regulatory agency responsible for
regulation the communications sector in Kenya. We are committed to promoting and facilitating
the development of a vibrant and inclusive communications industry. As part of our strategic
objectives, we are seeking an experienced Internal Auditor- Analytic/Forensics to join our team.
This is a key role responsible for providing technical expertise in internal controls to the Authority.
Job Summary:
Under the supervision of Principal Internal Auditor, Projects, the Internal Auditor-
Analytics/Forensics is responsible for providing independent, objective assurance and consulting
activity aimed at adding value and improving the operations of the Authority. This role requires
expertise auditing, internal controls, and governance processes with the regulatory environment.
The successful candidate will be instrumental in helping the Authority minimize risks around fraud
and corruption.
1. Conduct fraud risk assessments and identify warning signs of fraud related activities.
2. Build a framework for forensic auditing and investigations within the organization.
3. Carry out investigative audits using best practice investigative methods.
4. Create awareness on risks of fraud and corruption and mitigation strategies.
5. Gather, examine and analyze evidence to support prosecution in a court of law.
6. Establish mechanisms for using and protecting whistleblowers.
7. Employ forensic auditing techniques to detect cybercrime and related issues.
8. Collect data and analyze all forms of digital evidence from computer systems.
9. Apply the rules of evidence during investigations to ensure the findings meet the
required standards.
Qualifications:
1. A Bachelor’s degree in any of the following disciplines: Commerce
(Accounting/Finance Option), Business Management (Accounting/Finance Option),
Economics, Science, IT or equivalent qualification from a recognized Institution
2. Certified Fraud Examiner (CFE).
3. Holder of CPA(K) or ACCA, Certified Information Systems Auditor (CISA) or
Certified Internal Auditor (CIA) will be an added advantage.
4. At least 5 years’ experience in forensic audits and/or data analysis in the financial or
IT sector or with a reputable audit firm.
5. Fulfill the requirements of Chapter Six of the Constitution.
Key Competencies:
1. Demonstrate professional judgment in reaching conclusions when carrying out
investigations.
2. Demonstrate ability to undertake and report on complex investigations.
3. In-depth knowledge and analytical skills on issues relating to systems and forensic
audits.
4. A deep understanding of accounting procedures and the legal system particularly laws
on fraud, corruption, and bribery.
5. Strong interpersonal and communication skills including writing and oral.
6. Proficient in computer applications and related forensic audit tools.