- Minimum of 5 Years as an investigator
- Must be professionally trained to the level of Diploma in Investigation or a related field, Penal Code, CPC, Evidence Act, 5 years investigation experience with the DCI, etc.
- Computer literate;
- Using 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.
- Crime Investigations, Prosecution procedures, Data / crime analysis, Financial Reporting, the Penal Code & other chapters of the Kenyan Law
Responsibilities
- Ensure speedy execution of all investigations and delivery of Reports to the Client.
- 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.
- Handle matters involving state security agencies touching on staff and BM clients.
- Conduct Investigations in all fraud cases.
- Attend court on behalf of the company and provide feedback.
- Carry out other lawful duties as may be assigned from time to time
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