Our client is looking to appoint a Forensic Analyst at its Head Office within the Operational Finance department, on a permanent basis. The purpose of the role is to investigate and analyse financial records and transactions to uncover irregularities, identifying fraud risks, conducting forensic audits, and performing field investigations when required. The Forensic Analyst will play a critical role in ensuring compliance with internal controls, and regulatory requirements while verifying the accuracy and validity of information.

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