Senior Investigation Officer- Debt Collection Job Mogo

Senior Investigation Officer- Debt Collection Job. Legal Jobs In Kenya

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What you will do:

Main Tasks

• Conducting interviews with potential witnesses and the subjects of investigations.
• Contacting various government and non-governmental agencies to obtain records as required during an investigation.           
• Conducting research into the background of individuals and companies that are    related to an investigation.
• Researching and acquiring databases available locally and abroad that would assist in investigations.
• Conducting proactive topic-based research relating to the general background of an investigation.
• Manage the complaints system to ensure that all complaints communicated are carefully handled and appropriate follow-up action is taken.
• Manage the security and storage of information, documents and evidence relating to an investigation.
• Prepare concise and timely reports on activities relating to an investigation as required.
• Attend court and other legal proceedings to provide evidence on matters relating to the work of the commission as may be required.
• Undertake any other related duties that may be assigned by the line manager. 

What you will need:

• University degree in Criminology, Investigations, Security management, or equivalent qualifications from a recognized institution.
• Formal training and/or certification in various law enforcement methodologies/fraud examination or investigation.
• At least 5 years of relevant experience in investigation is a must.
• High level of integrity.
• Demonstrated expertise in theories, concepts and approaches relevant to investigations and practical use of investigation techniques.
• Flexibility to work several weeks in the field and to travel to diferent regions.
• Previous experience in disciplined forces (Police) with strong fraud and investigation focus is an added advantage.
• Previous working experience in a financial institution/ Knowlwdge of banking and financial fraud and crime will be an added advantage.
• Strong business acumen and strategic thinking.
• Ability to be proactive and detect fraudulent activities originating from both internally and externally.
• Strong coordination, planning and leadership skills including ability to influence Senior Managers by consistent and clear communication.
• Excellent leadership skills. 
• Excellent communication and interpersonal skills.
• Strong analytical & problem-solving skills.
• Ability to adapt quickly and work independently.
• Fluent in English and Swahili
• Strong communication, reporting, negotiation, and networking skills.
• Good MS Office skills
• Excellent Swahili and English language knowledge

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How to Apply

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