Officer II – Investigations Officer II – Accountant/Auditor

• Investigating suspected cases of corruption and economic crimes

• Tracing and documenting corruptly acquired assets

• Preserving assets under investigation or likely to be subject to litigation

• Compiling factual and evidence-based investigation reports

• Supporting civil proceedings for the recovery of illegally acquired property or benefits

• Upholding high ethical and professional standards in investigations and collaboration with prosecutorial authorities

Minimum Qualifications:

• Bachelor’s degree in Commerce (Accounting or Finance), Economics, Mathematics, Statistics, or a related field from a recognized institution

• CPA-K, ACCA, CISA, or CIA qualification

• Membership in a relevant professional body

Experience:

• At least five (5) years of relevant work experience, with a minimum of two (2) years in criminal investigations

Additional Requirements:

• KCSE minimum grade of C+ or equivalent

• Certificate in at least one of the following: Economic Crimes & Intelligence, Public Corruption Investigations, Basic Investigations, Governance & Ethics, Fraud Investigation & Prosecution, or Criminal Investigations (not less than 4 weeks)

• Proficiency in computer applications

Core Competencies:

• Strong analytical and investigative skills

• Good understanding of forensic accounting and audit practices

• Excellent report writing and communication skills

• High integrity, ethical conduct, and attention to detail

• Ability to work under pressure and in multidisciplinary teams