Forensic Investigator
Freelance
3 weeks ago
Employment Information
Main Duties
- Administration: Oversee the policies of the forensic and security departments
- Fraud Investigation: Find, look into, and report fraud or theft, gather evidence, and keep the chain of custody
- Safety and Prevention: Make plans to reduce the risk of fraud and do risk assessments
- Compliance and working together: Make sure you follow anti-money laundering regulations and work with the FIA, the police, and your own teams
- Training and Awareness: Train staff and run initiatives to raise awareness of fraud
- Forensic Development: Bring in digital forensics and standardize how investigations are done
Academic Requirements
| Requirement | A bachelor's degree in a field relating to accounting, finance, law, criminology, or something else |
|---|---|
| Certification | A professional certification, such as a CFE, CPA, or something similar, is preferred |
Requirements
- 4 to 6 years of experience managing fraud, ideally in the insurance or financial services industries
Skills and Competencies
- Honesty, morals, and the ability to change
- Good at analyzing things and working with others
- Knowledge of cybersecurity, data visualization (Tableau, Power BI), and data analysis (Excel, SQL, Python)
Main Deliverables
- Closing fraud cases on time
- Regular training and awareness sessions about fraud
- Ways to stop fraud and technologies that keep data safe
- Following the rules and working with stakeholders
- Standardized ways of doing forensic investigations
Deadline for Applications
25/08/2025
How to Apply
Send an email to recruitmentlife@jubileeuganda.com to apply
About Jubilee Insurance
They work in internal audit and are based in Kampala, Uganda
Skills
Computer literacy
Public Speaking & Presentation Skills
Contract Drafting
Auditing
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