2 Investigation Officer II – Accountant/Auditor
2025-05-20T19:53:03+00:00
Ethics and Anti-Corruption Commission
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FULL_TIME
Nairobi
Nairobi
00100
Kenya
Public Administration, and Government
Accounting & Finance
2025-06-03T17:00:00+00:00
Kenya
8
- Reporting to the Deputy Director – Forensic Investigation, the jobholder is responsible for the investigation of corruption and economic crimes, and unethical conduct, tracing corruptly acquired assets, and supporting prosecution of cases in court.
Duties and Responsibilities
- Investigating cases of corruption and economic crimes;
- Identifying and tracing corruptly acquired assets;
- Preserving assets that are subject of investigation;
- Compiling and submitting investigation reports;
- Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;
- Observing the highest standards of professional and ethical conduct, and integrity in the investigation and prosecution of corruption and economic crimes cases.
Requirements for Appointment
For appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:
- Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;
- A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;
- Kenya Certificate of Secondary Education (KCSE) minimum Grade C+ or its equivalent from a recognised institution;
- Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
- Be a member of a relevant professional body;
- Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: 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.
- Certificate in computer application skills.
Filing pleadings at the court registries to ensure efficient and effective representation of the Commission at the courts, hence promoting favourable ruling; Updating legal statutes as required; Service of the court process; Conducting official searches at the Companies Registry, Lands Registry, Motor Vehicles Registry and Government Printers; Handling correspondence, acceptance and acknowledgement of service of the court processes on behalf of the Directorate; Ensuring safe custody and retrieval of files within the Directorate to ensure preservation of the legal documents; Updating the Legal Services & Asset Recovery Directorate’s Court Diary to support prosecution in the courts; Opening files, maintaining records and closing files recommended for closure; Liaising with auctioneers for purposes of recovery of assets and cost; Typing letters and notices; drafting decrees and orders for filing and service; Registration and collection of legal documents at the relevant registries; Fixing hearing dates in various court registries.
Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations; A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution; Kenya Certificate of Secondary Education (KCSE) minimum Grade C+ or its equivalent from a recognised institution; Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification; Be a member of a relevant professional body; Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: 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. Certificate in computer application skills.
JOB-682cdd9f2bfcd
Vacancy title:
2 Investigation Officer II – Accountant/Auditor
[Type: FULL_TIME, Industry: Public Administration, and Government, Category: Accounting & Finance]
Jobs at:
Ethics and Anti-Corruption Commission
Deadline of this Job:
Tuesday, June 3 2025
Duty Station:
Nairobi | Nairobi | Kenya
Summary
Date Posted: Tuesday, May 20 2025, Base Salary: Not Disclosed
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Learn more about Ethics and Anti-Corruption Commission
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JOB DETAILS:
- Reporting to the Deputy Director – Forensic Investigation, the jobholder is responsible for the investigation of corruption and economic crimes, and unethical conduct, tracing corruptly acquired assets, and supporting prosecution of cases in court.
Duties and Responsibilities
- Investigating cases of corruption and economic crimes;
- Identifying and tracing corruptly acquired assets;
- Preserving assets that are subject of investigation;
- Compiling and submitting investigation reports;
- Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;
- Observing the highest standards of professional and ethical conduct, and integrity in the investigation and prosecution of corruption and economic crimes cases.
Requirements for Appointment
For appointment as an Investigation Officer II – Accountant/Auditor, a person must possess the following qualifications:
- Minimum relevant work experience of five (5) years, two (2) of which must be in Criminal investigations;
- A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;
- Kenya Certificate of Secondary Education (KCSE) minimum Grade C+ or its equivalent from a recognised institution;
- Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
- Be a member of a relevant professional body;
- Certificate in any of the following courses lasting not less than four (4) weeks from a recognised institution: 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.
- Certificate in computer application skills.
Work Hours: 8
Experience in Months: 60
Level of Education: bachelor degree
Job application procedure
Interested and qualified? click here to apply
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