Forensic Investigator

• Lead complete investigations into fraud, bribery, corruption, and financial misconduct following legal and policy guidelines.
• Plan fieldwork, estimate losses, gather audit logs and physical evidence, and ensure proper evidence handling.
• Conduct fair and legally sound interviews and perform background checks.
• Prepare detailed reports with findings, loss estimates, root cause analysis, and recommendations for control improvements.
• Present findings to management and board forums and provide testimony when needed.
• Manage criminal referrals and filings with regulators and law enforcement agencies.
• Support legal proceedings as a credible witness and assist in asset tracing and recovery efforts.
• Conduct proactive fraud risk reviews and monitor emerging fraud trends to inform preventive measures.
• Deliver awareness programmes on anti-fraud, anti-bribery, and whistleblowing.
• Maintain forensic case records, comply with data protection laws, and prepare monthly reports and analyses.

• Bachelor's degree from a recognised university.
• At least three years' experience investigating fraud, claims, audit, or law enforcement cases.
• Experience in insurance or financial services is an advantage.
• Certification as a Certified Fraud Examiner (CFE) or progress towards it is preferred.
• Knowledge of data protection, evidence handling, and prosecution processes.
• Understanding of insurance products and regulatory requirements.
• Skills in investigative techniques and evidence handling.
• Familiarity with laws on fraud, corruption, and bribery.
• Competence in report writing and use of computer applications and forensic tools.

The employer has not published a closing date.