Reporting to Regional Manager through the Deputy Regional Manager, the job holder is responsible for collection and production of intelligence to initiate and/ or support forensic investigations, sting operations, asset tracing and disruption of corruption cartels.
Duties and Responsibilities
• Developing and maintaining of sources of information related to corruption and economic crimes;
• Collecting information related to corruption and economic crimes;
• Compiling information reports;
• Recruiting and running of agents and informants;
• Producing intelligence briefs/ reports as may be required from time to time.
Requirements for Appointment
For appointment to this position, an officer must have:
• Minimum relevant work experience of five 5 years;
• Bachelor’s degree in Social Sciences from a recognised university, or its equivalent from a recognised institution;
• Kenya Certificate of Secondary Education KCSE minimum Grade C+ or equivalent from a recognised institution;
• Relevant professional qualifications where applicable;
• Training in Intelligence tradecraft and analysis;
• Hands-on experience in collection of intelligence;
• Certificate in any of the following courses: 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 lasting not less than Four 4 weeks from a recognised institution;
• Certificate in computer application skills;
• Demonstrated integrity and professional competence as reflected in work performance and results.
