Job Description
Main Purpose
The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the
credibility of transactions and claims made in the business.
Key Responsibilities
• Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and
actual situation.
• Carry out forensic investigations into cases of suspected fraud.
• Conduct fraud awareness campaigns to sta members.
• Undertake fraud risk assessments to strengthen mitigation measures.
• Carry out special audits as may be required to verify the true value of transactions.
• Prepare and submit forensic reports on assignments undertaken.
• Gather, examine, and analyze all types of evidence to ensure its sufficiency and relevance to support prosecution
in a court of law.
• Update fraud database and preparation of monthly statistical reports.
• Carry out data analytics and use technology to develop preventive fraud controls and review of data for patterns
of fraud and anomalies.
Qualifications
• Bachelor’s degree in relevant field
• Certified Fraud Examiner
• CPA (K) /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.
• Experience in financial services is an added advantage.
• Experience with data analytics software and data visualization tools is an added advantage.
Competencies
• Knowledge of audit procedures
• Common laws on fraud, corruption, and bribery
• Computer applications
• Use of forensic tools
• Report writing-ability to develop reports
• Decision making ability to make strategic decisions in a timely and effective manner
• High moral and ethical standing