Senior Investigation Officer

GraceKennedy Remittance Services Limited (GKRS) invites applications from experienced, suitable, qualified and dynamic individuals for the position of:

SENIOR INVESTIGATION OFFICER 

Job Purpose 

To perform investigations which result from breaches in Security and related fraud incidents and to safeguard the integrity and reputation of the organization through thorough investigations, and upholding the highest standards of security and trust, protecting the company’s assets and stakeholders from harm.

Key Responsibilities 

• Plan and undertake investigations into allegations of fraud, security breaches and corruption of varying nature and complexity.

• Reduce fraud and corruption losses by efficiently and effectively investigating, preventing, detecting, and analyzing, reporting, and recovering losses.

• Assist in the identification of control weaknesses and recommend solutions and/or controls for future improvements.

• Assist in the development and delivery of education, training, and awareness activities as part of the fraud prevention, or other security related programmes.

• Maintain record of each investigation and produce reports.

• Maintain an up-to-date working knowledge of criminal and civil law legal requirements, criminal investigation procedures, criminal prosecution, and court procedures and disseminate any relevant changes in law or procedures as appropriate.

• Attend court and give evidence in matters before the court as necessary.

• Maintain confidentiality and discretion in carrying out all the duties.

• Liaise and work with external agencies /organizations as necessary in carrying out the duties.

• Participate in the formulation and implementation of work plans, procedures, and projects to promote a quality service.

• Maintain accurate statistical and other records as required.

• Study imminent threats within GK facilities and advise on preventative measures.

• Conduct background checks on personnel to ensure compliance with company policies.

Education & Competencies 

• Bachelor’s Degree in Security Management, LLB, or Business Administration

• Three (3) years’ experience as an Investigator within a medium or large organization.

• Solid knowledge in the fields of Investigations, Interview & Interrogation, Asset Protection, Loss Prevention, Law Enforcement and Emergency Management.

• Capable of communicating with key stakeholders at all levels.

• Proficiency in Microsoft Office Suite

• Highly confidential and perceptive

​Qualified applicants are invited to submit applications no later than 30/04/2025 via the careers section of our Corporate Website at www.gracekennedy.com

GraceKennedy Remittance Services Limited upholds the principles of fairness and equity in the treatment of all our employees and stakeholders. The Company is committed to equity in all its employment practices and policies and seeks to recruit, develop and retain its employees on the basis of merit, ability, and performance. As such, we are committed to ensuring equal opportunity in employment, and will not discriminate on the grounds of race, national origin, religion, gender, or otherwise.