Reporting to Regional Manager through the Deputy Regional Manager, the job holder is responsible for the investigation of corruption and economic crimes, and unethical conduct and tracing corruptly acquired assets, and supporting prosecution of cases in court.
Duties and Responsibilities
• Advising on the Laws, Procedures and Practices relating to Public Procurement;
• Assisting other investigators on issues relating to the area of the profession;
• 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;
• Complying with principles and values of good governance, human rights, transparency, accountability, ethics, and integrity.
Requirements for Appointment
• For appointment to this position, a candidate must have:
• Minimum relevant work experience of five 5 years;
• Bachelor’s degree in Supplies Chain Management, Commerce, Procurement or related disciplines from a recognised university;
• Kenya Certificate of Secondary Education KCSE minimum Grade C+ or equivalent from a recognised institution;
• Postgraduate diploma in supply chain management from a recognised institution;
•
Member of the Kenya Institute of Supplies Management;
• Certificate in computer application skills;
• Demonstrated integrity and professional competence as reflected in work performance and results.
Other Requirements
• Certificate in any of the following courses lasting not less than four 4 weeks will be an added advantage: 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; and Criminal Investigations Course from a recognised institution.
Important Notice:
In addition to the qualifications set above applicants must further obtain clearances from the following:
• Ethics and Anti-Corruption Commission EACC
• Kenya Revenue Authority KRA
• Directorate of Criminal Investigation DCI
• Higher Education Loans Board HELB
• Registration and good standing in relevant Professional Bodies
