Security & Fraud Investigator at Jubilee Insurance

Security & Fraud Investigator Job Responsibilities

• Assist in the overall administration and running of Security, Fraud & Investigations Department (SFID).
• Assist in the development and walkthrough implementation of effective measures and strategies for security & fraud risk mitigation across the company and all business lines.
• Assist in development, configuration and deployment of security technologies & systems to protect company’s assets (tangible and intangible), systems and personnel.
• Assist in designing effective security, fraud and investigations structures to ensure effective and timely service delivery.
• Perform criminal investigation of all suspected frauds, theft and dishonesty against Jubilee Insurance; Obtain information required to form an initial
  assessment of these offences and identify areas of loss; and subsequently, professionally and forensically gather evidence to be used to support these offences.
• Prepare investigation reports with the objective of presenting evidence gathered in a professional and concise manner.
• Perform regular reviews of exceptions reported in business information by analyzing, interpreting, summarizing and presenting for further investigations.
• Assist in conducting security & fraud awareness campaigns and as well as training company staff on anti-fraud & security policies and procedures.
• Assist in pproviding security alerts, briefings and subsequent guidance to Jubilee insurance more important the marketing team.
• Assist in the Management of 24/7 CCTV Surveillance Control room, Automated Access Control, Intruder Detection and Alarms systems (Security & Fire).
• Represent the company in courts on prosecution of suspects and as well assist in funds tracing, asset identification and recovery of lost revenue.
• Liaise with other internal and external stakeholders and National Police departments including CID specialized units and stations where necessary.
• Perform any other duties as assigned by senior security & fraud investigator and as well Head of Security, Fraud and Investigations.

Functional Skills

• Case management
• Investigation and search procedures
• Interviewing and interrogation
• Intelligence gathering
• Information analysis
• Evidence management, collection and preservation
• Security safety and emergency response
• Resource management Skills
• Have nose for suspicious characters, movements and dangerous situations

Qualifications for the Security & Fraud Investigator

• A Bachelor’s degree from a reputable university;
• Investigation experience in a fraud management in a blue chip company or prior experience of at least 5 years in any law enforcement agency;
• Proven work experience in forensic investigations or having undertaken extensive investigative assignments, in a blue chip company, is mandatory;
• CFE qualification will be an added advantage;
• Knowledge in insurance investigation will be added advantage.
• 3 years working experience in fraud management, forensic investigation departments