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  • Posted: Feb 3, 2022
    Deadline: Feb 4, 2022
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    CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi
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    Assistant Manager-Fraud Prevention and Investigation

    PURPOSE:

    To conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against the Company.

    PRIMARY RESPONSIBILITIES:

    • Develop and implement appropriate policies and standards of investigation.
    • Manage fraud specific complaint to ensure that all complaints communicated are carefully handled.
    • Review and research evidence/documents to analyse the overall fact pattern of claim.
    • Prepare timely reports on activities related to investigations and give sound recommendations.
    • Prepare and coordinate field assignments to obtain relevant evidence and information.
    • Coordinate with defense counsels to provide deposition strategies and use law enforcement resources for assistance.
    • Manage a large and varied case load effectively and efficiently to achieve positive results.
    • Prepare prosecution packages and restitution proposals

    Academic Qualifications

    • Bachelor’s degree in Social Science or a related field

    Professional Qualifications

    • Diploma in criminology.

    Experience

    • Up to 3 years of relevant experience with proficiency in insurance procedures, regulations and investigation methods.

    Skills and Attributes

    • Honest and ethical with high levels of integrity and confidentiality.
    • Discrete and tactful.
    • Conflict resolution skills with display of good interviewing and interrogation skills.
    • Good analytical and organizational skills needed to manage a high volume of assigned cases.
    • Computer literate in MS Office and other office applications;
    • Understanding of the working environment with strong interpersonal and communication including the ability to interact with clients, management and law enforcement.

    go to method of application »

    Internal Auditor-Information & Communication Technology

    PRIMARY RESPONSIBILITIES:

    • Participate in IT Assurance/Audits – including the execution of evaluation and design of IT controls (e.g. application & general controls) by carrying out independent tests and assessments of compliance with the policies, procedures and regulations as per the approved annual work plans plus audit tasks assigned to other areas;
    • Assist in monitoring ICT infrastructure and identifying areas of internal control weaknesses and non-compliance within procedures and provide sound and practical recommendations to management;
    • Provide value adding recommendations and supporting in the creation of policies and the automation of procedures and processes to ensure an appropriate level of internal controls, standards to efficiency and compliance is maintained;
    • Performing risk assessments and proactively identifying risks on all new and existing ICT systems to improve internal controls and operational effectiveness and efficiency;
    • Assist in carrying out technical audit of projects, and projects’ readiness controls and practices;
    • Prepare ICT internal audit reports – presenting clear, concise and timely internal audit working papers;
    • Review implementation of previous audit findings and ensuring deliverables are on time and up to the expected standards; and
    • Contribute to developing and maintaining productive working relationships with the business.
    • Work effectively as a team member: providing support, maintaining communication and updating senior team members and management on progress.

    Academic Qualifications

    • Bachelor’s degree in Information Systems, Information Technology or Computer Science with strong quantitative focus

    Professional Qualifications

    • Professional certification: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), ISO 27001 information security management system lead auditor, Certified Internal Auditor (CIA) required.
    • Be a member in good standing of Information Systems Audit and Control Association (ISACA) or other related professional body
    • Good understanding of guidelines and standards as prescribed in IIA-IPPF, ISACA ITAF
    • Good working knowledge of Computer Assisted Audit Techniques (CAATs) and data analytics tools.

    Experience

    • Minimum of four (4) years of experience in information systems audit/security and/or data analytics related area for IT Auditors
    • Background in IT operations preferred, with demonstrable business concepts, distributed networks, excellent scripting abilities, database design and management experience required

    Skills and Attributes

    • Knowledge of current technological developments/trends in area of expertise and knowledge of software requirements for audit of systems procedures
    • Ability to work independently with minimum supervision
    • Excellent communication skills; written, oral, presentation, report writing
    • Strong decision making skills
    • Critical thinking
    • Ability to maintain highest levels of integrity and objectivity
    • Confidentiality
    • Willingness to learn and continuously expand technical and business skills in the area IT audit, information security and information technology in general
    • Flexibility in mobility.

    Method of Application

    If you have the aforementioned professional and academic qualifications and you are ready to execute the above mandate, strictly apply through https://cic.co.ke/job-application/ : clearly indicating the position being applied for.

    The application should reach us by close of business on 4th February, 2022. Please note only short listed candidates will be contacted. If you do not hear from us by 28th, February, 2022 consider your application unsuccessful.

    N/B: This job advert is open to both internal and external candidates.

    Interested and qualified? Go to CIC Insurance on cic.co.ke to apply

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