Forensic Associate Corporate Intelligence



Stealth Africa Consulting

Job Description :

We are seeking proactive and intellectually curious Forensic Associates – Corporate Intelligence to join our growing team. The role requires individuals who are highly motivated, eager to learn, and capable of handling sensitive investigations and intelligence gathering across different sectors. Candidates should be open to short-term international assignments and possess excellent analytical, communication, and fieldwork capabilities.


Key Responsibilities

  • Conduct background verification and screening on identity, education, and employment history
  • Perform asset tracing activities to locate and investigate illegally acquired assets
  • Carry out discreet inquiries and fieldwork to assess reputation and integrity of subjects
  • Gather intelligence related to anti-bribery and corruption for due diligence reporting
  • Conduct litigation checks, law enforcement record reviews, and media analysis

Minimum Requirements

  • A bachelor’s degree in a security-related field is mandatory
  • Minimum KCSE grade B overall
  • Prior experience in field investigations, asset tracing, or law enforcement is an advantage
  • Excellent communication skills in English or French (additional languages are a plus)
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
  • Ability to travel for field assignments; valid passport or willingness to obtain one

How to Apply

Send your CV and cover letter by 20th May 2025.
Subject Line: Forensic Associate – Corporate Intelligence

Job Overview

Company:
Stealth Africa Consulting
Posted On:
9 May 2025
Location:
Nairobi, Nairobi, Kenya
Job Category:
Finance and Banking
Education Level:
Bachelor's Degree
Employment Type:
Full Time
Experience:
3 Years
Salary:
Not mentioned
Closing Date:
2025-05-20