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Investigation Officer - Orange Telkom

Title Investigation Officer (Re-advertised)

Company Orange Telkom

Department Investigations

Job Type Full-Time

Job Status Sourcing

Salary Range Per Month

Shift 8 AM to 5 PM

Minimum Education University - Undergraduate

Degree Title Degree in Social Science/Law

No of Jobs 1

Minimum Exerience 2 Year (2 year experience in customer service, sales management or trade execution preferably within FMCG (fast moving consumer goods) Environment)

Job DurationPermanent

Start Publishing 28-03-2012

Stop Publishing 28-01-2013

Description

Role description

Investigate all fraud incidents and submit report with recommendations.

Key Responsibilities

Operational (Including Planification):

• Investigate all fraud incidents in a professional and cost effective manner, planning, search for information and reporting.
• Carries out control missions i.e. extract data, analyze, interpret, gather evidence, report in a well understood manner.
• Research, analysis of issues, risks and objectives, reporting, follow up of recommendations;

Realisation of Reports:

• conduct risk assessment of key fraud processes
• create fraud awareness and training among the staff
• conduct compliance tests on process and procedures

Work conditions

• Shifts work: No
• Night Shift: No
• Work During Weekend: YES
• Work "On-Call": No

Professional Tools Used

• Handset


Qualifications

Education Background & Experience:

• Bachelors degree in social sciences or law
• 2 - 6 years experience in a similar position


Preferred Skills

Professional Skills:

• 3+ years experience in an Investigations or Fraud Management role
• ii) CFE or CPA is an added advantage.

Professional Knowledge:

• Computer literate


City Nairobi

Agreement

Application Deadline: * This is an open vacancy

Note:

  • Applicants must upload a PDF or Ms Word copy of his / her CV to be considered.
  • Canvassing, in any form, will lead to automatic disqualification.


Date Posted 28-03-2012 15:38:16


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