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Investigation Officer at
Found in: beBee S2 KE - 5 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 ...
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Investigations Officer I
Found in: beBee S2 KE - 1 day 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 ...
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Investigations Officer I at
Found in: beBee S2 KE - 2 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 ...
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Compliance and Investigations Officer at
Found in: beBee S2 KE - 4 days 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 ...
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Senior Complaints and Investigations Officer
Found in: beBee S2 KE - 2 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 ...
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Investigator at
Found in: beBee S2 KE - 5 days ago
International Rescue Committee (IRC) Nairobi, Kenya Full timeThe 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 investi ...
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Senior Supervision and Compliance Officer at
Found in: beBee S2 KE - 5 days ago
Council for Legal Education Nairobi, Kenya Full timeCouncil for Legal Education (the 'Council') is statutory body constituted under the Legal Practitioners Act (Chapter 27:07). The Council was established in 1992. The Council's principal governing legislation is the Legal Practitioners Act · Job Specifications · The duties and res ...
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Assistant Director, Safety of Navigation and Casualty Investigation at
Found in: beBee S2 KE - 1 day ago
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 ...
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Occupational Safety and Health Officer II at
Found in: beBee S2 KE - 23 hours ago
Technical University of Mombasa Nairobi, Kenya Full timeA university of global excellence in advancing Knowledge, science and Technology. To provide leadership and outstanding programmes by engaging in scholarly reflection, cultivating critical thinking and advancing creative problem-solving skills in the fields of engineering, the sc ...
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Fixed Term- MIMO Officer at
Found in: beBee S2 KE - 11 hours ago
Old Mutual Kenya Nairobi, Kenya Full timeOld Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushin ...
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Consultant - Anti Trafficking in Person Expert at
Found in: beBee S2 KE - 3 days ago
United Nations Office on Drugs and Crime (UNODC) Nairobi, Kenya Full timeFor two decades, the United Nations Office on Drugs and Crime (UNODC) has been helping make the world safer from drugs, organized crime, corruption and terrorism. We are committed to achieving health, security and justice for all by tackling these threats and promoting peace and ...
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Senior Employee Relations Specialist at
Found in: beBee S2 KE - 1 day ago
RTI International Nairobi, Kenya Full timeRTI International is a nonprofit organization headquartered in the Research Triangle Park in North Carolina that provides research and technical services. · Position Description · The Global Human Resources team within RTI is looking for a Senior Employee Relations Specialist to ...
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Batch Recruitment: Internal Auditor, P-2, Fixed-Term, Office of Internal Audit
Found in: beBee S2 KE - 4 days ago
UNICEF Nairobi, Kenya Full timeUNICEF is the world's largest provider of vaccines for developing countries, UNICEF supports child health and nutrition, good water and sanitation, quality basic education for all boys and girls, and the protection of children from violence, exploitation, and AIDS. · Summary · Th ...
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Senior Associate
Found in: beBee S2 KE - 1 day ago
Ernst & Young Nairobi, Kenya Full timeEY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the la ...
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Security Officer
Found in: beBee S2 KE - 2 days ago
Kenya Pipeline Company (KPC) Limited Nairobi, Kenya Full timeThe Kenya Pipeline Company Limited is a State Corporation established on 6th September, 1973 under the Companies Act (CAP 486) of the Laws of Kenya and started commercial operations in 1978. The Company is 100% owned by the Government and complies with the provisions of the State ...
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CSM Stand
Found in: beBee S2 KE - 1 day ago
Pact World Nairobi, Kenya Full timeA nonprofit international development organization founded in 1971, Pact works on the ground in more than 30 countries to improve the lives of those who are poor and marginalized. We strive for a world where all people exercise their voice, build their own solutions and take owne ...
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Business Integrity Officer
Found in: beBee S2 KE - 3 days ago
LIPTON Teas and Infusions Nairobi, Kenya Full timeLIPTON Teas and Infusions has passionately built its expertise in the blending of teas and infusions for consumers around the world since 1871. Together, our 17,000 people are united in bringing differentiated and compelling benefits to billions of tea enthusiasts around the worl ...
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Research Officer
Found in: beBee S2 KE - 4 days ago
KEMRI Wellcome Trust Research Programme (KWTRP) Nairobi, Kenya Full timeThe KEMRI Wellcome Trust Research Programme (KWTRP) is based within the KEMRI Centre for Geographic Medical Research - (Coast). Our core activities are funded by the Wellcome Trust. We conduct integrated epidemiological, social, laboratory and clinical research in parallel, with ...
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Clerical Officer II
Found in: beBee S2 KE - 1 day 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 ...
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Data Protection Officer II
Found in: beBee S2 KE - 4 days ago
Office of the Data Protection Commissioner Nairobi, Kenya Full timeABOUT THE COMPANY · WHAT WE DO · The Data Protection Act spells out the functions to be carried out by the Office of The Data Protection Commissioner. These include; · Overseeing the implementation of and being responsible for the enforcement of the Data Protection Act. · Establi ...
Investigation Officer - Nairobi, Kenya - Kenya Deposit Insurance Corporation
Description
ABOUT 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 for Appointment:At least three (3) years' relevant work experience.Bachelor's degree in any of the following disciplines: Criminology, Law, Political Science, Social Sciences or equivalent qualifications from a recognized institution.Diploma in Criminology, Forensic Auditing or related field.Certification in fraud examination or any other equivalent professional qualification.Proficiency in computer applications.Fulfilling the requirements of Chapter Six of the Constitution of Kenya 2010.
RESPONSIBILITIES
Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the established guidelines.Carrying out preliminary forensic investigations on reported cases by examining and reviewing the existing records from a troubled financial institution.Providing information required by Bank Fraud Investigation department to support non-conviction-based recovery.Collaborating evidence collected by other parties on corruption and economic crimes cases for troubled financial institutions.Responding to complaints and correspondences from relevant government agencies on the issues arising from investigations undertaken by the department.Attending assigned court cases to give testimony on behalf of the troubled financial institutions.Compiling information required to facilitate preservation of identified assets deemed to belong to the troubled institutions pending court determination of ownership in the interest of depositors and creditors.Compiling status report on troubled institution cases been investigated by other government investigation agencies to enable management make timely decisions on recovery options.
REQUIRED SKILLS
Legal counseling, Commercial law, Contract law, Legal analysis, Judicial processes and litigation, Labour law
REQUIRED EDUCATION
Bachelor's degree