Forensic Analyst at FEM

• The role will work closely with Finance, Claims, Legal, and Policy maintenance & Premium teams to deliver insightful analyses, uncover financial misconduct, and make recommendations that support ethical and transparent operations.

Key Responsibilities

• Use data analysis tools e.g excel and other forensic tools to trace transactions and detect anomalies
• Identify suspicious financial activity and irregularities in the operational departments, including claims, premium and the other departments
• Investigate suspicious financial activity and irregularities
• Perform forensic audits and field investigations
• Compile detailed investigation reports with findings, evidence, and recommendations
• Work with Legal and HR on disciplinary and regulatory matters when misconduct is confirmed
• Proactively identify control weaknesses and recommend improvements to mitigate fraud risk
• Support the development of FEM’s fraud risk management framework and awareness initiatives

Minimum Requirements

• Professional certification such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or relevant forensic auditing qualifications
• 3–5 years of experience in forensic auditing, fraud investigation, or financial crime analysis
• Strong analytical skills, ethical judgement, and attention to detail
• Excellent written and verbal communication skills
• Proficiency in data analysis tools (e.g. Excel and other tools)

Preferred Qualifications and Experience

• Bachelor’s Degree in Forensic Accounting
• Professional certification such as Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), or relevant forensic auditing qualifications
• Experience in the insurance industry, particularly related to claims and premium fraud
• Knowledge of COIDA, the Insurance Act, and other relevant regulatory frameworks
• Fraud detection and investigation experience

Deadline:25th August,2025