Forensic Investigator

Liberty Insurance is looking for a Forensic Investigator to join their team.

Job Summary

Responsible for implementation of an effective anti-fraud environment to deter and detect fraud, investigate incidents and build capabilities to improve control environment using digital forensics.

Key Responsibilities

• Carry out forensic investigations into cases of suspected fraud

• Conduct fraud awareness campaigns for all stakeholders

• Undertaking fraud risk assessment to strengthen mitigation measures

• Investigate and manage chain of custody of evidence for decision making and support due process

• Conduct reviews and deep dives to ascertain control effectiveness

• Develop analytics and forward-looking trend analysis to enable enhanced fraud detection techniques

• Update fraud database and prepare monthly statistical reports

• Conduct investigations requiring digital forensics tools/capability and build the internal digital forensics capability.

• Engagement with law enforcement agencies such as IFIU and represent the company in court proceedings.

• Support preparation of monthly Operations Committee reports.

Qualifications

• Bachelor’s degree in relevant field

• Certified Fraud Examiner (CFE)

• CISA/CFA is an added advantage

Experience

• At least 5 years’ working experience in an audit-related field 2 of which must be in forensic audits.

Competencies

• In depth understanding of insurance operations and concepts

• Good understanding of legislative framework related to fraud investigation

• Understanding of security and incident management processes and controls

• Investigation assessment techniques

• Risk response strategies

• Knowledge of audit procedures

• Common Laws on fraud, corruption and bribery

• Good knowledge of insurance and information systems

• Use of digital forensic tools

• Report writing-ability to develop reports

• Decision making ability to make strategic decisions in an effective manner.

• High moral and ethical standing

Application Procedure

If you meet the above requirements, you are encouraged to forward your application and updated CV to hr@libertylife.co.ke by 2nd April 2026. Clearly state the job title on the subject heading.