Job Summary
Responsible for implementation of an effective anti-fraud environment to deter and detect fraud, investigate incidents and build capabilities to improve control environment using digital forensics.
Key Responsibilities
Carry out forensic investigations into cases of suspected fraud
Conduct fraud awareness campaigns for all stakeholders
Undertaking fraud risk assessment to strengthen mitigation measures
Investigate and manage chain of custody of evidence for decision making and support due process
Conduct reviews and deep dives to ascertain control effectiveness
Develop analytics and forward-looking trend analysis to enable enhanced fraud detection techniques
Update fraud database and prepare monthly statistical reports
Conduct investigations requiring digital forensics tools/capability and build the internal digital forensics capability.
Engagement with law enforcement agencies such as IFIU and represent the company in court proceedings.
Support preparation of monthly Operations Committee reports.
Qualifications
Bachelor's degree in relevant field
Certified Fraud Examiner (CFE)
CISA/CFA is an added advantage
Experience
At least 5 years' working experience in an audit-related field 2 of which must be in forensic audits.
Competencies
In depth understanding of insurance operations and concepts
Good understanding of legislative framework related to fraud investigation
Understanding of security and incident management processes and controls
Investigation assessment techniques
Risk response strategies
Knowledge of audit procedures
Common Laws on fraud, corruption and bribery
Good knowledge of insurance and information systems
Use of digital forensic tools
Report writing-ability to develop reports
Decision making ability to make strategic decisions in an effective manner.
High moral and ethical standing