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  • Posted: Sep 7, 2020
    Deadline: Not specified
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    CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi
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    Fraud Prevention and Investigation Officer

    Job Purpose :

    Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against the Company.

    Academic Qualifications

    • Bachelor’s degree in Social Science or a related field

    Professional Qualifications

    • Diploma in criminology.

    Experience

    • Up to 3 years of relevant experience with proficiency in insurance procedures, regulations and investigation methods.

    Skills and Attributes

    • Honest and ethical with high levels of integrity and confidentiality.
    • Discrete and tactful.
    • Conflict resolution skills with display of good interviewing and interrogation skills.
    • Good analytical and organizational skills needed to manage a high volume of assigned cases.
    • Computer literate in MS Office and other office applications;
    • Understanding of the working environment with strong interpersonal and communication including the ability to interact with clients, management and law enforcement

    Responsibilities

    • Develop and implement appropriate policies and standards of investigation.
    • Manage fraud specific complaint to ensure that all complaints communicated are carefully handled.
    • Review and research evidence/documents to analyse the overall fact pattern of claim.
    • Prepare timely reports on activities related to investigations and give sound recommendations.
    • Prepare and coordinate field assignments to obtain relevant evidence and information.
    • Coordinate with defence’s counsels to provide deposition strategies and use law enforcement resources for assistance.
    • Manage a large and varied case load effectively and efficiently to achieve positive results.
    • Prepare prosecution packages and restitution proposals

    Method of Application

    Interested and qualified? Go to CIC Insurance on cic.co.ke to apply

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