Friday, 23 October 2020

Investigations Officer at BM Security

BM Security was founded by the late senior assistant commissioner of Police Bob Morgan in 1984. With our vast experience, BM Security has built a reputation of professionalism in providing a range of Security solutions to the Corporate, Banking and Diplomatic sectors. BM operates a national network coordinated by our state of the art control centre in Nairobi. We have branches in: Mombasa, Nakuru, Nyeri, Eldoret and Kisumu. The ideals that guide us include Innovation, Ethics and Trust. Innovation is at the heart of our differentiation, in addition to a portfolio of services, we offer integrated solutions. A convenient platform combining: Access Control, CCTV, Fire and Intruder Alarm systems is available to our clients.

Reports To: Senior Investigations Officer,

Interfaces With: Sectional Heads,

Responsibilities

  • Ensure speedy execution of all investigations and delivery of Reports to the Client and the Management for informed decision making
  • Generate Weekly, Monthly, and annual Incident Reports
  • Compile weekly, monthly, and yearly crime reports for circulation to relevant offices
  • Advise on actions to avoid or mitigate lapses and weakness resulting to incidents.
  • Review & corroborate facts in appeal letters by non uniformed staff.
  • Vet all staff by verifying documents and other testimonials on employment.
  • Participate in internal and external training activities as associate faculty.
  • Handle matters touching on Insurance claims and liaison with underwriters.
  • Investigate all matters involving all staff. Conduct Investigations in all fraud cases.
  • Handle matters involving state security agencies touching on staff and BM clients.
  • Attend court on behalf of the company and provide feedback. Carry out other lawful duties as may be assigned from time to time

Qualifications

  • Experience: Minimum of 5 Years as an investigator
  • Training: Must be professionally trained to the level of Diploma or Degree in Investigation or a related field, Penal Code, CPC, Evidence Act, 5 years investigation experience with the DCI, etc.
  • Skills: Computer literate;
  • Capable of utilizing investigations equipment;
  • High level ability to relate and compare data from different sources, identifying issues, securing relevant information, and identifying relationships;
  • Highly effective written and oral communication and interpersonal skills including the demonstrated ability to negotiate to a successful outcome with a diverse client group;
  • The ability to construct an investigators statement of evidence and present evidence at hearings; The ability to schedule activities in the time available and effectively meet deadlines.
  • Knowledge: Crime Investigations, Prosecution procedures, Data / crime analysis, Financial Analysis & Reporting, the Penal Code & other chapters of the Kenyan Law.

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