Mogo Finance
Security Officer
What you will do:
- Conducting interviews with potential witnesses and the subjects of investigations.
- Contacting various government and non-government agencies to obtain records as required during an investigation.
- Conducting research into the background of individuals and companies that are related to an investigation.
- Researching and acquiring databases available locally and abroad that would assist in Investigations.
- Conducting proactive topic-based research relating to the general background of an Investigation.
- Manage the complaints system to ensure that all complaints communicated are carefully handled and appropriate follow-up action is taken.
- Manage the security and storage of information, evidence and documents related to Investigations.
- Prepare concise and timely reports on activities related to investigations as required.
- Attend court and other legal proceedings to provide evidence on matters relating to the work of the Commission as may be required.
- Undertake any other related duties as assigned from time to time and any other duty that may be assigned by the line manager.
What you will need:
- Bachelor’s degree in Security Management, Criminology, or equivalent qualification from a recognized institution.
- Excellent communication, interpersonal, analytical, investigation and organizational skills.
- Previous experience in the disciplined forces (police) with strong Fraud and Investigation focus will be an added advantage.
- Previous working experience in a Financial Institution/ Knowledge of
- Banking and Financial fraud and crimes will be an added advantage.
- Flexibility to work several weeks in the field and to travel to different regions
- Proactive problem resolution finding and active information sharing
- Fluent in English and Swahili
- Loyalty and integrity
Visit Mogo Finance on talent.sage.hr to apply.
To apply for this job please visit talent.sage.hr.