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KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution.
Department: Investigations
Directorate: Resolution
KDIC Grade: KDIC 7
You will carry out daily operations as per the established policies and procedures geared towards tracing and preserving of fraudulently acquired assets from the funds of a troubled institutions either in receivership or liquidation to ensure maximum recovery for the benefit of depositors and creditors.
Key Responsibilities
Operational Responsibilities
Job Competencies
Academic qualifications
Work experience
Two years’ (2) relevant experience preferably in Banking Fraud investigations, Forensic examination and Audit.
Functional Attributes
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