Forensic Investigator

We are looking for a qualified candidate to fill this position. Job Ref. No: JLIL372 Role Purpose The Forensic Investigator is responsible for supporting the execution of investigations into suspected fraud, misconduct, and unethical behaviour across Jubilee Insurance. The role involves collecting, analysing, and preserving evidence; conducting interviews; reviewing complex business data; and preparing reports to support disciplinary, legal, or regulatory action. The position ensures the effective detection, prevention, and resolution of fraudulent activities while upholding the highest standards of professionalism, integrity, and confidentiality. The incumbent will collaborate with internal departments, external stakeholders, and regulatory bodies to safeguard the Company’s financial and reputational assets. Key Responsibilities: Strategy

• Support the development and implementation of a proactive fraud risk management framework aligned with the Company’s strategic objectives.

• Recommend initiatives and control enhancements to minimize exposure to fraud and misconduct.

• Provide data-driven insights and trend analysis to support management decision-making and policy development.

• Collaborate with cross-functional teams to strengthen fraud detection systems and investigative processes.

Operational

• Support planning and execution of forensic investigations into alleged fraud, misconduct, and ethical breaches.

• Assist in the day-to-day administration of the Forensics & Security Services function.

• Collect, analyze, and preserve evidence using approved forensic methodologies, chain-of-custody standards, and investigative tools.

• Support the deployment and maintenance of security technologies and systems that protect the Company’s assets, personnel, and information.

• Conduct preliminary assessments of reported offences, identify areas of loss, and contribute to professional evidence gathering.

• Prepare detailed investigation reports outlining findings, evidence, and recommendations.

• Liaise with law enforcement agencies, legal counsel, and external investigators as required.

• Maintain an updated case management system to track, monitor, and close cases within agreed timelines.

• Contribute to strengthening internal controls and audit processes to mitigate future fraud risks.

• Support the management of CCTV operations, access control systems, alarm systems, and other security infrastructure.

• Represent the Company in court proceedings where applicable and assist in asset tracing and recovery efforts.

• Coordinate with internal stakeholders and external enforcement agencies, including specialized DCI units, where necessary.

Corporate Go...