Safaricom
Limited is the leading mobile telecommunications company in Kenya.
We are
at the forefront of the industry and always seek to attract and retain
talented, creative and innovative team players who are excited by the
opportunity of pushing the frontiers of this evolving technology, growing our
services, exciting our customers and contributing to our community.
Senior Investigator
Ref: RM_SI_DECEMBER_2012
Ref: RM_SI_DECEMBER_2012
Reporting
to the Senior Manager - Fraud & Investigations, the Senior Investigator
will provide support to the Fraud Management team by undertaking fraud,
forensic & other investigations including extracting, analyzing and
interpreting data, gathering evidence, summarizing & reporting information
gathered and other complex business information in a well understood manner.
Key Responsibilities:
Key Responsibilities:
- Ensure that all
offences of fraud, theft and dishonesty against Safaricom are investigated
& reported in a consistent manner;
- Obtain information
required to form an initial assessment of these offences and identify
areas of loss;
- Professionally
and forensically gather evidence to be used to support these offences;
- Prepare
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 funds
tracing, asset identification and asset recovery within fraud cases that
have been proven;
- Proactively
gather relevant information that can lead to prevention or discovery of
fraud.
Minimum Requirements
- A Bachelor’s
degree preferably in Commerce/Criminology/Accounting/Law/Forensics;
- 3 years working
experience in an audit or fraud management departments in a Blue Chip
company;
- Proven work
experience in forensic investigations or having undertaken extensive
investigative assignments, in a blue chip company, is mandatory;
- Certification in
CPA (K), ACCA or CFE will be an added advantage;
- Ability to read
and interpret documents such as testimonies, police reports, operating
& maintenance instructions and legal regulations;
- Experience in
carrying out interviews and interrogations is mandatory;
- Excellent in
Microsoft Office applications;
- Proficiency in
the use of ACL or other widely used data analysis applications
- Excellent
communication, analytical and report writing skills;
- Attention to
details and result oriented;
- Must have the
ability to work within strict deadlines under minimum supervision;
If you
meet the requirements and are self driven, proactive and up to the challenge,
please send your resume and application letter quoting the job title and
reference number to the address below.
All
applications must be delivered on or before Tuesday 11th December 2012.
The Senior Manager -Talent Acquisition,
Safaricom Limited
Via email to: hr@safaricom.co.ke
The Senior Manager -Talent Acquisition,
Safaricom Limited
Via email to: hr@safaricom.co.ke
