-
Internal Investigator at
1 week ago
Kenya Orient Insurance Limited Nairobi, Kenya Full timeThe company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as ...
-
Investigation Officer
6 days ago
Kenya Deposit Insurance Corporation Nairobi, Kenya Full timeABOUT THE COMPANY · The Kenya Deposit Insurance Corporation (formerly Deposit Protection Fund Board) is a significant player in the financial sector as it provides a safety-net for the savings, banking and payments systems in the Republic of Kenya. · JOB SUMMARY · Requirements fo ...
-
Investigation Officer at
1 week ago
Kenya Deposit Insurance Corporation Nairobi, Kenya Full timeKDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stab ...
-
Principal Investigator at
2 days ago
Save the Elephants Nairobi, Kenya Full timeSave the Elephants works to secure a future for elephants in Africa. Specializing in elephant research, STE provides scientific insights into elephant behaviour, intelligence, and long-distance movements and applies them to the challenges of elephant survival. · The Role: · As th ...
-
Investigations Officer I
4 days ago
Commission On Administrative Justice "Office of the Ombudsman" Nairobi, Kenya Full timeABOUT THE COMPANY · The Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011. The Commission ha ...
-
Assistant Director Investigations at
6 days ago
Kenya Deposit Insurance Corporation Nairobi, Kenya Full timeKDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stab ...
-
Investigations Officer I at
6 days ago
The Commission on Administrative Justice (Office of The Ombudsman) Nairobi, Kenya Full timeThe Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011 · DUTIES AND RESPONSIBILITIES: · Inter ...
-
Assistant Director Investigations
6 days ago
Kenya Deposit Insurance Corporation Nairobi, Kenya Full timeABOUT THE COMPANY · The Kenya Deposit Insurance Corporation (formerly Deposit Protection Fund Board) is a significant player in the financial sector as it provides a safety-net for the savings, banking and payments systems in the Republic of Kenya. · JOB SUMMARY · Requirements fo ...
-
Temporary Assistant Investigations
1 week ago
Capital Markets Authority Nairobi, Kenya Full timeABOUT THE COMPANY · The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. · JOB SUMMARY · Minimum Qualifications and Experience:Bachelor's degree in Law (LL. B) OR Bachelor's degr ...
-
Compliance and Investigations Officer at
1 week ago
Watu Credit Limited Nairobi, Kenya Full timeWatu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered ...
-
Senior Complaints and Investigations Officer
6 days ago
Kenya National Commission on Human Rights Nairobi, Kenya Full timeABOUT THE COMPANY · The Kenya National Commission on Human Rights (KNCHR) is an autonomous national human rights institution, established by the Kenya National Commission on Human Rights Act, 2011. It is a successor to the body of the same name established by an earlier Act of Pa ...
-
Assistant Manager-Forensic Investigations at
3 days ago
Family Bank Ltd Nairobi, Kenya Full timeFamily Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. · Job Purpose: · Providing innovative, responsive, and effective internal forensic and ...
-
World Food Programme (WFP) Nairobi, Kenya Full timeThe World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security. · JOB PURPOSE · The job holder will support the office of the Inspections and Investigations with Digital ...
-
Kenya Maritime Authority Nairobi, Kenya Full timeKenya Maritime Authority was set up in June 2004 as the semi-autonomous agency in charge of regulatory oversight over the Kenyan maritime industry. As the pacesetter of the Kenyan maritime industry, the Authority seeks to strengthen maritime administration in Kenya through enhanc ...
-
World Food Programme (WFP) Nairobi, Kenya Full timeThe World Food Programme is the food assistance branch of the United Nations and the world's largest humanitarian organization addressing hunger and promoting food security. · JOB PURPOSE · The job holder will support the office of the Inspections and Investigations with Digital ...
-
Regional Safeguarding
7 hours ago
Danish Refugee Council (DRC) Nairobi, Kenya Full timeThe Danish Refugee Council (DRC) is a humanitarian, non-governmental, non-profit organisation founded in 1956 that works in more than 30 countries throughout the world. · Overall purpose of the role: · Conducting investigations within the EAGL region into allegations of violation ...
-
Forensics Manager at
5 days ago
APA Life Assurance Company Ltd Nairobi, Kenya Full timeApollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa · KEY PRIMARY RESPONSIBILITIES · Develo ...
-
CRA (Level II)
7 hours ago
Thermo Fisher Scientific Nairobi, Kenya Full timeABOUT THE COMPANY · Thermo Fisher Scientific is an American provisioner of scientific instrumentation, reagents and consumables, and software and services to healthcare, life science, and other laboratories in academia, government, and industry. · JOB SUMMARY · EducationBachelor' ...
-
CRA (Level II) at
19 hours ago
Thermo Fisher Scientific Nairobi, Kenya Full timeThermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of more than $24 billion and approximately 70,000 employees globally. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accel ...
-
CRA (Level II) at
19 hours ago
Thermo Fisher Scientific Nairobi, Kenya Full timeThermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of more than $24 billion and approximately 70,000 employees globally. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accel ...
Investigator at - Nairobi, Kenya - International Rescue Committee (IRC)
Description
The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization.Summary
As an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investigations into violations of the IRC Way, including the misuse of grant funds. You are integral to developing, improving, and promoting complaint mechanisms, and expanding the ECU's investigation capacity.
You collaborate with other IRC functional areas and programs to support our partners, sub-grantees, and other agencies in encouraging a work environment that minimizes the potential for misconduct.
Your work location is flexible – you can either work from an IRC office or remotely from your home base.
It is preferable, however, that you have experience working in or with countries in East Africa in which the IRC operates.
Proficiency in English is required for this role. This role also encompasses travel to our offices and field locations within the region.Key Responsibilities
Investigate alleged fraud, corruption, waste, safeguarding violations, and any other type of misconduct, with objectivity, impartiality, and fairness throughout the investigative process and in line with international investigative standards and IRC guidelines.
Formulate investigation plans; obtain, review, and analyze all information; conduct interviews of staff and other parties; record interviews; acquire and analyze evidence; conduct investigative research.
Engage with Country Directors, Regional Vice Presidents, and other relevant team members on investigations; streamline investigative steps with in-country Compliance Coordinators or other local staff assigned to support investigations.
In coordination with the Senior Investigator, ECU management, and others as appropriate, prepare ad hoc briefs and draft investigation reports, presenting investigative results factually and accurately in a succinct written form.
Prepare recommendations for corrective actions and improved controls and effectiveness or efficiency of IRC operations.Assist in the prioritization of investigative work.
Participate in improving compliance-related standard processes, specifically based on lessons learned from investigative work.
Train Country Program staff supporting investigations.
Job Requirements
Work Experience:
4-6 years of experience in the private and/or public investigations sector. This includes experience conducting investigations into fraud, corruption, vendor and supplier collusion, safeguarding matters, etc. in complicated environments, and preferably in locations where the IRC operates.
Extensive expertise in examining forensic, financial, and electronic evidence.
Proficiency in interviewing witnesses and subjects in multicultural environments.
Experience working with diverse investigation teams, including in remote locations and insecure environments.
Experience in the nonprofit and NGO sectors, with grant-supported organizations, regional and international organizations, or the inspector general function within a large government organization is advantageous.
Languages:
Proficiency and fluency in English.
Education:
Bachelor's degree (or similar) in law, international relations, criminal justice, journalism, finance, accounting, or a related field.
Certification:
Certificates, licenses or advanced degrees in law, accounting, or computer forensics (i.e., CFE/CFF/CPA/CA/CCEP) are an advantage.
Skills And Competencies
Investigative curiosity, an analytical mind, and attention to detail.
Excellent judgment, honesty, and integrity.
Expertise in fraud investigation principles and techniques to detect procurement fraud, collusion, bribery and corruption, etc.
Clear and effective communication, both orally and in writing, including in diverse and multicultural environments.
Excellent inter-personal skills, experience in conducting interviews with empathy and purpose.
Proven track record of building relationships with internal programs and operational units.
Excellent writing skills, including the ability to prepare factual, clear, and concise reports in a timely manner.
Confidence in working with minimal direct supervision, with a focus on delivering quality results.
Strong time management skills with the ability to adjust quickly to multiple demands and changing priorities.
Proficiency in MS Office Word, Excel, PowerPoint.
Experience with digital e-discovery tools is a plus.
Reporting Lines and Relationships
Reports to:
Senior Investigator – East Africa, ECU.
Supervises:
None.
Other internal and/or external contacts:
Internal:
Headquarters departments, international and US program operations.
External:
International representatives, partners, vendors, suppliers, service providers, and external auditors, as needed