Investigation Officer job at Brook Side
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Investigation Officer
2025-10-13T16:28:45+00:00
Brook Side
https://cdn.greatkenyanjobs.com/jsjobsdata/data/employer/comp_9153/logo/brook.jpg
FULL_TIME
 
Kenya
Nairobi
00100
Kenya
Drink
Legal
KES
 
MONTH
2025-10-17T17:00:00+00:00
 
Kenya
8

Purpose of the Job

To investigate allegations of fraud or misappropriation of company assets by gathering relevant evidence and supporting prosecution processes in courts.

Main Responsibilities

  • Develop investigation/work plans for allocated cases.
  • Undertake investigations on allegations of fraud, misappropriation of company property, or other criminal activities.
  • Conduct ad hoc investigations and reviews based on audit findings.
  • Gather and analyze evidence, organizing it into statements, records, and factual summaries.
  • Produce intelligence reports to inform investigations.
  • Ensure safe custody of all investigative records and evidence.
  • Document all investigations in a concise, factual, and timely manner.
  • Support prosecution processes in court by attending sittings for handled investigations.
  • Perform any other duties as assigned.

Required Qualifications, Knowledge, and Experience

Academic and Professional Qualifications

  • Bachelor’s degree in Accounting, Finance, Economics, or a related field.
  • Training in fraud examination/investigations from a recognized institution.
  • Professional qualifications such as CPA(K), CIA, CISA, or ACCA.

Experience

  • At least 3 years of audit experience in a commercial setting or professional audit firm.
 
 
 
bachelor degree
24
JOB-68ed28bd04ba9

Vacancy title:
Investigation Officer

[Type: FULL_TIME, Industry: Drink, Category: Legal]

Jobs at:
Brook Side

Deadline of this Job:
Friday, October 17 2025

Duty Station:
Kenya | Nairobi | Kenya

Summary
Date Posted: Monday, October 13 2025, Base Salary: Not Disclosed

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Learn more about Brook Side
Brook Side jobs in Kenya

JOB DETAILS:

Purpose of the Job

To investigate allegations of fraud or misappropriation of company assets by gathering relevant evidence and supporting prosecution processes in courts.

Main Responsibilities

  • Develop investigation/work plans for allocated cases.
  • Undertake investigations on allegations of fraud, misappropriation of company property, or other criminal activities.
  • Conduct ad hoc investigations and reviews based on audit findings.
  • Gather and analyze evidence, organizing it into statements, records, and factual summaries.
  • Produce intelligence reports to inform investigations.
  • Ensure safe custody of all investigative records and evidence.
  • Document all investigations in a concise, factual, and timely manner.
  • Support prosecution processes in court by attending sittings for handled investigations.
  • Perform any other duties as assigned.

Required Qualifications, Knowledge, and Experience

Academic and Professional Qualifications

  • Bachelor’s degree in Accounting, Finance, Economics, or a related field.
  • Training in fraud examination/investigations from a recognized institution.
  • Professional qualifications such as CPA(K), CIA, CISA, or ACCA.

Experience

  • At least 3 years of audit experience in a commercial setting or professional audit firm.

 

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

Job application procedure

If you believe you possess the above qualifications and competencies, submit your application, CV, and testimonials to:
human.resources@brookside.co.ke
Deadline: Close of business on Friday, 17th October 2025.

Note: Only shortlisted candidates will be contacted.

 

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Job Info
Job Category: Legal jobs in Kenya
Job Type: Full-time
Deadline of this Job: Friday, October 17 2025
Duty Station: Kenya | Nairobi | Kenya
Posted: 13-10-2025
No of Jobs: 1
Start Publishing: 13-10-2025
Stop Publishing (Put date of 2030): 13-10-2078
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