Senior Forensic Officer at Old Mutual Kenya

Introduction

Reporting to the Forensic Manager, the incumbent will conduct planning and execution of investigative fieldwork, maintain accurate and complete information on the electronic case management system.

Minimum Requirements

Qualifications and experience

•  Business related degree
• Relevant qualification or equivalent in Forensic related field is essential.
• 5 years relevant work experience in forensics/investigations is essential.

 Knowledge and Skills

•  Has a detailed knowledge of the financial services industry operations.
• Engages on the right level to obtain business context during investigation.
• Good inter-personal skills, including influencing skills. Collaborates effectively with others to achieve personal and team results.
• Self-starter, able to show initiative and work with minimal guidance.
• Capacity to work under pressure and meet deadlines.
• Solution-driven, passionate and energetic.
• Possess a strong sense of ownership and initiative as well as a proactive mind set.

Job Specification

• Maintenance of evidentiary material to support the findings and the contents of the electronic case/project management system.
• Drafts reports with findings and recommendations.
• Follows-up all recommendations made to business.
• Manages client and stakeholder relationships without supervision, including providing regular feedback to stakeholders.
• Creates a climate for optimal performance.
• Makes increased contributions by broadening skills and knowledge.
• Plans, executes investigations/projects without supervision.
• Maintains accurate and complete information of forensic work on the electronic case management system.
• Accountable for service delivery through own efforts.
• Making increased contributions by broadening individual skills.
• Collaborating effectively with others to achieve personal results.
• Accepting and living the company values.