Investigations Officer at BM Security

Job Details

• Minimum of 5 Years as an investigator
• Must be professionally trained to the level of Diploma in Investigation or a related field, Penal Code, CPC, Evidence Act, 5 years investigation experience with the DCI, etc.
• Computer literate;
• Using investigations equipment;
• High level ability to relate and compare data from different sources, identifying issues, securing relevant information, and identifying relationships;
• Highly effective written and oral communication and interpersonal skills including the demonstrated ability to negotiate to a successful outcome with a diverse client group;
• The ability to construct an investigators statement of evidence and present evidence at hearings;
• The ability to schedule activities in the time available and effectively meet deadlines.
• Crime Investigations, Prosecution procedures, Data / crime analysis, Financial Reporting, the Penal Code & other chapters of the Kenyan Law

Responsibilities

• Ensure speedy execution of all investigations and delivery of Reports to the Client.
• Generate Weekly, Monthly, and annual Incident Reports
• Compile weekly, monthly, and yearly crime reports for circulation to relevant offices
• Advise on actions to avoid or mitigate lapses and weakness resulting to incidents.
• Review & corroborate facts in appeal letters by non uniformed staff.
• Vet all staff by verifying documents and other testimonials on employment.
• Participate in internal and external training activities as associate faculty.
• Handle matters touching on Insurance claims and liaison with underwriters.
• Investigate all matters involving all staff.
• Handle matters involving state security agencies touching on staff and BM clients.
• Conduct Investigations in all fraud cases.
• Attend court on behalf of the company and provide feedback.
• Carry out other lawful duties as may be assigned from time to time