Ernst & Young (EY) is a global leader in assurance, tax, transaction, and advisory services. We are seeking a highly skilled to join our team in Nairobi, Kenya.
Forensic & Integrity Services Manager
About the Role
The successful candidate will join a dynamic, multidisciplinary team to manage forensic investigations, compliance programs, and support business development initiatives.
Key Responsibilities
Investigation Concepts: Apply knowledge of evidence preservation and collection, data privacy, legal privilege, investigative interviewing techniques, and business intelligence.
Forensic Reporting: Prepare comprehensive forensic reports, including the review, analysis, and verification of evidence.
Stakeholder Liaison: Liaise with clients, in-house counsel, external legal teams, witnesses, police, criminal prosecutors, and regulatory enforcers.
Fraud & Forensic Investigations: Manage cases of occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, and procurement fraud.
Regulatory Investigations: Conduct regulatory investigations and apply deep knowledge of the regulatory environment.
Fraud Prevention: Conduct fraud risk assessments and develop compliance programs.
Forensic Audits: Perform forensic due diligence and forensic audit support.
Controls Review: Review policies, procedures, internal processes, and controls.
Anti-Money Laundering: Oversee anti-money laundering assessments and investigations.
Cross-Border Cases: Coordinate multi-national, jurisdictional, and cross-border investigations.
Team Leadership: Foster an efficient, innovative, and team-oriented work environment while guiding and motivating others.
Business Development: Lead sector-specific marketing initiatives, deliver on sales targets, and build a network of contacts.
Skills and Attributes for Success
Strong communication and presentation skills (both written and verbal).
Proven leadership track record in a challenging environment.
Ability to simultaneously handle multiple diverse, pressing assignments and sensitive, adversarial situations.
Strong analytical and problem-solving skills.
High drive to excel professionally, with a resourceful and innovative mindset under pressure.
Requirements and Qualifications
Bachelor’s degree in Accounting, Forensic Studies, or LLB with a postgraduate qualification in Forensic studies.
4–6 years of experience in the forensics field, with at least 2 years at a manager level.
Active membership in the Association of Certified Fraud Examiners (ACFE).
Professional certifications such as CPA, Advocate, Certified Fraud Examiner (CFE), or Forensic Practitioner are an added advantage.
Willingness to travel both locally and internationally.
How to Apply
Interested and qualified candidates should apply online by visiting the Ernst & Young careers portal via careers.ey.com.
How to Apply
Interested and qualified candidates should apply online by visiting the Ernst & Young careers portal via the MyJobMag application link which redirects to the official application form on careers.ey.com.
