{"id":2853439,"url":"https://alion.io/job/britam-forensic-investigator","title":"Forensic Investigator","company":{"id":2109364,"name":"Britam","domain":"britam.com","url":"https://alion.io/company/britam","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":null},"role":"Operations","role_family":"Operations","seniority":"middle","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Nairobi, Kenya"],"countries":["KE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":10500,"max_usd":24000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2758},"experience_years_min":3,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-19T14:00:52Z","employer_posted_date":"2026-10-19","last_verified_at":"2026-10-27T05:02:16Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"Job Purpose:\nThe Forensic Investigator is responsible for carrying out effective and efficient investigations into allegations of suspected fraud within Britam Life Assurance Company (Kenya) Limited.\nThe jobholder interviews individuals with relevant information, collects and analyses documentation, reports findings, contributes to recovery and prosecution, and helps strengthen day-to-day fraud controls.\nValue to the Group: Reliable and well-documented casework that enables faster decision making, supports recovery and prosecution efforts, and identifies control weaknesses for timely remediation.\nKey Responsibilities:\n1. Investigations & Evidence Gathering\nLead end-to-end investigations into fraud, waste, abuse, bribery, corruption and financial misconduct from all intake channels in compliance with legal, regulatory and policy requirements.\nPlan field assignments, calculate loss, acquire system audit logs and physical evidence, and maintain strict chain of custody.\nConduct objective, fair and legally defensible interviews and perform external background and corporate-intelligence verification.\n2. Reporting, Governance & Control Remediation\nCompile objective, comprehensive and legally defensible reports with factual findings, loss estimates, root-cause analysis and actionable remediation.\nPropose control improvements and track implementation of agreed recommendations.\nPresent findings to disciplinary, management-risk and Board audit forums and provide objective testimony.\n3. Prosecution, Recovery & External Stakeholder Management\nPrepare and manage criminal referrals and statutory filings to regulators and law enforcement agencies, including the IRA, DCI and Financial Reporting Centre.\nSupport civil, criminal, labour and regulatory proceedings as a credible witness.\nConduct asset tracing and work with legal counsel and law enforcement to maximise recovery.\n4. Proactive Counter-Fraud, Horizon Scanning & Awareness\nConduct proactive fraud-risk reviews across high-risk business areas, procurement and operational workflows.\nMonitor emerging regional fraud trends and cyber-enabled schemes and translate insights into preventive measures and the Group Fraud Risk Management Framework.\nDeliver anti-fraud, anti-bribery and whistleblowing awareness programmes.\nMaintain the forensic case database, comply with the Data Protection Act, and prepare monthly statistics, trend analysis and Board reports.\nPerform other duties assigned from time to time.\nJob Purpose:\nThe Forensic Investigator is responsible for carrying out effective and efficient investigations into allegations of suspected fraud within Britam Life Assurance Company (Kenya) Limited.\nThe jobholder interviews individuals with relevant information, collects and analyses documentation, reports findings, contributes to recovery and prosecution, and helps strengthen day-to-day fraud controls.\nValue to the Group: Reliable and well-documented casework that enables faster decision making, supports recovery and prosecution efforts, and identifies control weaknesses for timely remediation.\nKey Responsibilities:\n1. Investigations & Evidence Gathering\nLead end-to-end investigations into fraud, waste, abuse, bribery, corruption and financial misconduct from all intake channels in compliance with legal, regulatory and policy requirements.\nPlan field assignments, calculate loss, acquire system audit logs and physical evidence, and maintain strict chain of custody.\nConduct objective, fair and legally defensible interviews and perform external background and corporate-intelligence verification.\n2. Reporting, Governance & Control Remediation\nCompile objective, comprehensive and legally defensible reports with factual findings, loss estimates, root-cause analysis and actionable remediation.\nPropose control improvements and track implementation of agreed recommendations.\nPresent findings to disciplinary, management-risk and Board audit forums and provide objective testimony.\n3. Prosecution, Recovery & External Stakeholder Management\nPrepare and manage criminal referrals and statutory filings to regulators and law enforcement agencies, including the IRA, DCI and Financial Reporting Centre.\nSupport civil, criminal, labour and regulatory proceedings as a credible witness.\nConduct asset tracing and work with legal counsel and law enforcement to maximise recovery.\n4. Proactive Counter-Fraud, Horizon Scanning & Awareness\nConduct proactive fraud-risk reviews across high-risk business areas, procurement and operational workflows.\nMonitor emerging regional fraud trends and cyber-enabled schemes and translate insights into preventive measures and the Group Fraud Risk Management Framework.\nDeliver anti-fraud, anti-bribery and whistleblowing awareness programmes.\nMaintain the forensic case database, comply with the Data Protection Act, and prepare monthly statistics, trend analysis and Board reports.\nPerform other duties assigned from time to time.\nKnowledge, Experience & Qualifications:\nBachelor’s degree from a recognized university.\nAt least three years’ investigation experience in fraud, claims, audit or law enforcement; insurance or financial-services exposure is an advantage.\nCFE, progress toward CFE, or another relevant certification is an advantage.\nWorking awareness of data protection, evidence handling and prosecution processes.\nTechnical/Functional Competencies:\nInsurance products and regulatory requirements.\nInvestigative techniques and evidence handling.\nLaws relating to fraud, corruption and bribery.\nReport writing.\nComputer applications and forensic tools.\nKnowledge, Experience & Qualifications:\nBachelor’s degree from a recognized university.\nAt least three years’ investigation experience in fraud, claims, audit or law enforcement; insurance or financial-services exposure is an advantage.\nCFE, progress toward CFE, or another relevant certification is an advantage.\nWorking awareness of data protection, evidence handling and prosecution processes.\nTechnical/Functional Competencies:\nInsurance products and regulatory requirements.\nInvestigative techniques and evidence handling.\nLaws relating to fraud, corruption and bribery.\nReport writing.\nComputer applications and forensic tools.","description_format":"text","description_chars":6223,"description_truncated":false,"requirements":{"experience_years_min":3,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Property & Casualty Insurance","Life Insurance & Annuities"],"lifecycle":[{"event":"open","at":"2026-10-19T14:00:52Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":7,"expected_fill_days":29,"reasons":["conf:0","velocity","win:early"],"computed_at":"2026-10-27T05:46:45Z"},"pay":null,"html_url":"https://alion.io/job/britam-forensic-investigator","json_url":"https://alion.io/job/britam-forensic-investigator.json","meta":{"generated_at":"2026-10-27T13:56:40Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2265,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-28T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2109364},"rest":"https://alion.io/mcp/rest/get_company?id=2109364"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbritam-forensic-investigator"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbritam-forensic-investigator"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbritam-forensic-investigator"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/britam-forensic-investigator\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbritam-forensic-investigator"}]}