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Investigations Officer Ii – Intelligence At Ethics And Anti-Corruption Commission

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Company:

Ethics And Anti-Corruption Commission

Place:

Other

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Details of the offer

REF: EACC/FSC/IOII-I/29
Job Profile
Reporting to Regional Manager through the Deputy Regional Manager, the job holder is responsible for collection and production of intelligence to initiate and/ or support forensic investigations, sting operations, asset tracing and disruption of corruption cartels.
Duties and Responsibilities
Developing and maintaining of sources of information related to corruption and economic crimes;
Collecting information related to corruption and economic crimes;
Compiling information reports;
Recruiting and running of agents and informants;
Producing intelligence briefs/ reports as may be required from time to time.

Requirements for Appointment
For appointment to this position, an officer must have:
Minimum relevant work experience of five (5) years;
Bachelor’s degree in Social Sciences from a recognised university, or its equivalent from a recognised institution;
Kenya Certificate of Secondary Education (KCSE) minimum Grade C+ or equivalent from a recognised institution;
Relevant professional qualifications where applicable;
Training in Intelligence tradecraft and analysis;
Hands-on experience in collection of intelligence;
Certificate in any of the following courses: 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, Criminal Investigations Course lasting not less than Four (4) weeks from a recognised institution;
Certificate in computer application skills;
Demonstrated integrity and professional competence as reflected in work performance and results.

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