Published

Profession

Industry

Legal Jobs in Kenya

8

jobs

Ethics and Anti-Corruption Commission (EACC)

Investigation Officer II – Accountant / Auditor

Nairobi, Kenya

International Rescue Committee

Protection – Rule Of Law Global Practice Lead

Nairobi, Kenya

Ethics and Anti-Corruption Commission (EACC)

Investigation Officer II – Lawyer

Nairobi, Kenya

Kenya Bureau of Standards

Chief Manager, Legal Services

Nairobi, Kenya

Médecins Sans Frontières (MSF)

Investigation Behaviour Manager

Nairobi, Kenya

Independent Policing Oversight Authority (IPOA)

Senior Assistant Director, Inspections

Nairobi, Kenya

Independent Policing Oversight Authority (IPOA)

Senior Assistant Director, Investigations

Nairobi, Kenya

Cytonn Investments

Legal Internship

Nairobi, Kenya

World Bank Group

CLOSED

Investigator

Nairobi, Kenya

Get personalised job alerts directly to your inbox!

International Rescue Committee

CLOSED

Protection – Rule Of Law Global Practice Lead

Nairobi, Kenya

Investigation Officer II – Accountant / Auditor

Closing: Apr 8, 2024

12 days remaining

Published: Mar 27, 2024 (1 day ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

Sign up to view job details.

Requirements for Appointment

For appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:

  • Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;
  • A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;
  • Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognised institution;
  • Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
  • Be a member of a relevant professional body;
  • Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: Economic Crimes and Intelligence Course; Public Corruption Investigations Course, Basic Investigations Course, Governance,
  • Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and Prosecution; Fraud Course, Criminal Investigations Course.
  • Certificate in computer application skills.


Responsibilities

Requirements for Appointment

For appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:

  • Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;
  • A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;
  • Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognised institution;
  • Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
  • Be a member of a relevant professional body;
  • Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: Economic Crimes and Intelligence Course; Public Corruption Investigations Course, Basic Investigations Course, Governance,
  • Ethics and Anti-Corruption and Economic Crimes Course; Fraud Investigation and Prosecution; Fraud Course, Criminal Investigations Course.
  • Certificate in computer application skills.


  • Investigating cases of corruption and economic crimes;
  • Identifying and tracing corruptly acquired assets;
  • Preserving assets that are subject of investigation; Compiling and submitting investigation reports;
  • Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;
  • Observing the highest standards of professional and ethical conduct, and integrity in the investigation and prosecution of corruption and economic crimes cases.


Applications submitted via Fuzu have 32% higher chance of getting shortlisted.