Senior Forensic Investigator at Jubilee Insurance

Job Ref. No. JLIL071

Role Purpose

The Senior Forensic Investigator will provide support to the Jubilee Insurance Companies by undertaking Security, forensic, fraud & other investigations including extracting, analysing, and interpreting data, gathering evidence, summarizing & reporting information gathered and other complex business information.

Main Responsibilities

• Assist in the overall administration and running of the Forensic and Security Services Department.
• Assist in the development and walkthrough implementation of effective measures and strategies for security & fraud risk mitigation across the companies and all business lines.
• Assist in designing effective Security, |Fraud, and investigations structures to ensure effective and timely service delivery.
• Carry out investigations 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 comprehensive 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 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 DCI specialized units and stations where necessary.
• Assist in development, configuration, and deployment of security technologies & systems to protect company’s assets (tangible and intangible), systems and personnel.

Qualifications

• Bachelor’s degree (preferrable in Criminology, Forensic) from a reputable university.
• CFE qualification will be an added advantage.

Key Competencies

• Case management
• Investigation and search procedures
• Interviewing and interrogation
• Intelligence gathering
• Information analysis
• Evidence management, collection, and preservation
• Security safety and emergency response
• Knowledge in insurance investigation will be added advantage.

Relevant Experience

• At least 5 years’ experience in fraud management, forensic investigation from a Blue-Chip Company. Proven work experience in forensic investigations or having undertaken extensive investigative assignments, in a blue-chip company, is mandatory