beBee background
Professionals
>
Nairobi
vincent kirui

vincent kirui

Finacial Fraud Investigator

Law Enforcement / Security

Nairobi, Nairobi Area

Social


About vincent kirui:

My experience and skills in investigations, intelligence gathering and Rapid Response is valuable and applicable in this position. I have a proven record of liaising and collaborating with stakeholders and other agencies in enforcing relevant laws and the fight against, corruption, unethical conduct and tax evasion.

Experience

  • Planning, organizing and coordinating; Investigations, gathering of intelligence on suspicious activities of tax evasion, smuggling of goods, money laundering, corruption and unethical conduct among staff. 
  • Coordinating investigations of cases reported and reviewing investigations reports to ensure they meet the required quality standards and ensure that no gaps or evidence are left during the investigations process. 
  • Collaborating with other stakeholders and agencies in intelligence gathering, Investigations and rapid response operations.
  • Conduct system reviews on policies, procedures and practices to identify weaknesses and give feasible recommendations. 
  • Coordinating and monitoring Surveillance, intelligence gathering and  rapid response operations
  • Preparing daily, weekly, and monthly intelligence-related flash reports on all intelligence gathered and rapid response operations conducted. 
  • Presenting of evidence in Court, tribunals or during disciplinary hearings. 
  • Overseeing regular and timely performance reporting on staff. 

Education

Master of Science in Governance, Peace and Security 

Professionals in the same Law Enforcement / Security sector as vincent kirui

Professionals from different sectors near Nairobi, Nairobi Area

Other users who are called vincent

Jobs near Nairobi, Nairobi Area

  • Work in company

    Fraud & Risk Analyst

    Sportserve

    The Fraud & Risk Analyst is the first line of defence against fraudulent activity. · Investigate assigned alerts and transactions following defined SOP's. · Detect and report suspicious behaviour or irregularities in customer actions. · ...

    Nairobi

    1 month ago

  • Work in company

    Senior Analyst, Financial Crime Compliance

    Standard Bank Group

    To conduct strategic analysis on information required for transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and provide strategic input into the AML / CFT Risk Based Approach (RBA). · ...

    Nairobi

    1 month ago

  • Work in company

    Internal Auditor

    Career Directions Limited (CDL)

    Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

    Nairobi

    6 days ago