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    Investigation Officer at - Nairobi, Kenya - Kenya Deposit Insurance Corporation

    Kenya Deposit Insurance Corporation
    Kenya Deposit Insurance Corporation Nairobi, Kenya

    11 hours ago

    Default job background
    Full time
    Description
    KDIC 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 stability of the financial system and prompt resolution.

    Duties and responsibilities will entail:

    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.


    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
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