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Investigations Officer Job at Manpower Services - Career Opportunity in Kenya
Manpower Services
Website :
2151 Days Ago
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Vacancy title:
Investigations Officer

[ Type: FULL TIME , Industry: Investment , Category: Protective Services ]

 

Jobs at:

Manpower Services

Deadline of this Job:
5th July, 2019  

Duty Station:
Within Kenya , Nairobi , East Africa

Summary
Date Posted: Thursday, June 27, 2019 , Base Salary: Not Disclosed


JOB DETAILS:
Our Client, is a statutory institution whose mandate as a risk minimiser is to provide a deposit insurance scheme for customers of member institutions and to resolve any institution in respect of which the Corporation is appointed receiver or liquidator. The Corporation enhances incentives for sound risk management and generally promote the stability of the financial system.
Our Client is an employer of choice and keen to recruit aggressive individuals to join the premier organization.
Job Summary
The officer Investigations shall report to the Assistant Manager Investigations and shall assist to conduct investigations, asset tracing and securing evidence as guided by the supervisor. .

Job Responsibilities:
• Carrying out investigations on fraudulent bank activities;
• Carrying out preliminary and forensic investigations on reported cases;
• Identifying, tracing and recovering assets of directors of the failed financial institutions;
• Liaising with Banking Fraud Investigation in non-conviction based recovery;
• Securing evidence; and
• Conducting forensic and asset tracing investigations on corruption and economic crimes;

Job Skills: Not Specified

Job Qualifications:
• Four (4) years relevant work experience;
• Bachelor’s degree in any of the following disciplines: Commerce, Finance, Economics, Business Administration or its equivalent from a recognized institution;
• Diploma in Criminology, forensic auditing or related field
• Certificate in fraud examination;

Job Education Requirements: Not Specified

Job Experience Requirements: Not Specified

 

{module 312}

Job application procedure
If you meet the requirements as stipulated above, please email your application letter accompanied with a detailed CV and application clearly indicating your current position, current/past and expected remuneration (monthly salary and allowances) to the following email address: recruit@manpowerservicesgroup.com  on or before close of business on Friday, 5th July, 2019.
Our client is an equal opportunity employer. Canvassing in any way will lead to automatic disqualification. Persons living with disabilities are encouraged to apply.
Only shortlisted candidates will be contacted.

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QUICK ALERT SUBSCRIPTION

 

Job Info
Job Category: Public Safety jobs in Kenya
Job Type: Full-time
Deadline of this Job: 5th July 2019
Duty Station: Nairobi
Posted: 27-06-2019
No of Jobs: 1
Start Publishing: 27-06-2019
Stop Publishing (Put date of 2030): 27-06-2065
Apply Now

Caution: Never Pay Money in a Recruitment Process.

Some smart scams can trick you into paying for Psychometric Tests.
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  • SHOW TABLES1.02ms8.82KB/libraries/vendor/joomla/database/src/Mysqli/MysqliDriver.php:678Copy
  • SELECT * FROM icop0_acym_plugin93μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT * FROM icop0_acym_plugin80μs2.14KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT `groups`.*, `groups`.title AS text, `groups`.id AS `value` FROM icop0_usergroups AS `groups`82μs1.36KB/administrator/components/com_acym/libraries/joomla/database.php:36Copy
  • SELECT configvalue FROM `icop0_js_job_config` WHERE configname = 'company_seo'105μs856B/components/com_jsjobs/models/configurations.php:103Copy
  • SELECT * FROM `icop0_js_job_config` WHERE configfor = 'jobsharing'232μs1.02KB/components/com_jsjobs/models/configurations.php:82Copy
  • SELECT name AS col FROM `icop0_js_job_companies` WHERE id = 260869μs856B/components/com_jsjobs/models/company.php:1832Copy
  • SELECT `session_id` FROM `icop0_session` WHERE `session_id` = ?96μs1.63KBParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:291Copy
  • UPDATE `icop0_session` SET `data` = ? , `time` = ? WHERE `session_id` = ?381μs912BParams/libraries/vendor/joomla/session/src/Handler/DatabaseHandler.php:318Copy