Forensic Investigator at Heritage Insurance

Job Summary
Main Purpose

• The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business.

Key Responsibilities

•  Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and actual situation.
•  Carry out forensic investigations into cases of suspected fraud.
•  Conduct fraud awareness campaigns to staff members.
•  Undertake fraud risk assessments to strengthen mitigation measures.
•  Carry out special audits as may be required to verify the true value of transactions.
•  Prepare and submit forensic reports on assignments undertaken.
•  Gather, examine, and analyze all types of evidence to ensure its sufficiency and relevance to support prosecution in a court of law.
•  Update fraud database and preparation of monthly statistical reports.
•  Carry out data analytics and use technology to develop preventive fraud controls and review of data for patterns of fraud and anomalies.

Qualifications

•  Bachelor’s degree in relevant field
•  Certified Fraud Examiner
•  CPA (K) /CFA is an added advantage

Competencies

•  Knowledge of audit procedures
•  Common laws on fraud, corruption, and bribery
•  Computer applications
•  Use of forensic tools
•  Report writing-ability to develop reports
•  Decision making ability to make strategic decisions in a timely and effective manner
•  High moral and ethical standing

Experience

•  At least 5 years working experience in an audit related field; 2 of which must be in forensic audits.
•  Experience in financial services is an added advantage.
•  Experience with data analytics software and data visualization tools is an added advantage.