Supervisor, Profile Development
Job Purpose
This role is responsible for conducting profile development in the unit
Key Responsibilities/ Duties / Tasks
Responsibilities
- Develop profiles for subjects under investigations.
- Carrying out Financial Analysis relating to lifestyle Audits.
- Update, analyze and present technical reports for lifestyle audit cases
- Ensure confidentiality and integrity of data throughout the investigation process.
- Observe timelines as per procedure manual and service level agreement while conducting investigations.
- Utilize data sources and methodologies to support optimum usage of information received from internal/external to facilitate profile development
- Compile profile reports and forward to supervisor for review.
Operational Responsibilities / Tasks
- Participate in development, review and implementation of frameworks, policies & procedures for the Unit.
- Carry out day-to-day operations in the unit
- Implement work plans for the following corporate initiatives in the unit: Audit, Integrity, QMS and Risk Management.
- Implement initiatives to improve ethics, culture and facilitate change management in the unit.
Decision Making / Job Influence
- Compiling profile reports with necessary recommendations to the Assistant Manager for appropriate action.
Working Conditions
- Office setting
Job Competencies (Knowledge, Experience and Attributes / Skills).
Academic qualifications
- Bachelor’s degree in Social Sciences or Commerce or related discipline from a recognized university.
Professional Qualifications / Membership to professional bodies
- Ethics, Certificate in Criminal/Fraud Investigations
Previous relevant work experience required.
- Minimum of 3 years work experience in similar role
Functional Skills, Behavioral Competencies/Attributes:
- Demonstrated high level of integrity.
- Resilience, resourceful and energetic.
- Excellent supervisory skills.
- Attentive to details.
- Open minded and flexible in thought and tactics
- Excellent interpersonal and communication skills
How to Apply
https://jobcenterkenya.com/supervisor-profile-developer-job-in-kenya-kra/
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