Sun May 05 2024 14:00:19 GMT+0000 (Coordinated Universal Time)

Fraud management jobs Kenya

Listings from elevolt.co.ke, kazitoday.com and 9 more

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Group Senior Fraud Manager - Credit

    Job Purpose: The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. The pivotal position of Group Senior Fraud Manager Credit is instrumental ...

    Seen 19 hours ago onelevolt.co.ke
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    Group Senior Fraud Manager - Credit

      Review fraud risk assessments for both existing and new payments products and services while ensuring anti-fraud controls are evaluated as part of Risk & Control Self Assessments by the payment business and operation units. Conduct payment fraud risk assessments taking a risk-based approach for businesses, products, processes, and systems to identify emerging fraud trends, vulnerabilities, and ar...

      Seen 17 hours ago onfuzu.com
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      Group Senior Fraud Manager Insurance & Investment

        Job Purpose: The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. The pivotal position of Group Senior Fraud Manager Insurance & Investment ...

        Seen 19 hours ago onelevolt.co.ke
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        Group Senior Fraud Manager Insurance & Investment

          Review fraud risk assessments for both existing and new insurance and investment products and services while ensuring anti-fraud controls are evaluated as part of Risk & Control Self Assessments by the insurance and investment business and operation units.Conduct insurance and investment fraud risk assessments taking a risk-based approach for businesses, products, processes, and systems to identi...

          Seen 17 hours ago onfuzu.com
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          Group Senior Fraud Manager Credit at Equity Bank Kenya

            Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Job Purpose: The Group s Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group s strategic...

            Seen 17 hours ago onjobwebkenya.com
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            New

            Group Senior Fraud Manager Insurance & Investment at Equity Bank Kenya

              Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Job Purpose: The Group s Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group s strategic...

              Seen 17 hours ago onjobwebkenya.com
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              Fraud Risk Analyst

                Job Purpose: The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. As a Fraud Risk Analyst, you will be responsible for identifying, assessin...

                Seen 4 days ago onelevolt.co.ke
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                Group Senior Fraud Manager - Payments

                  Job Purpose: The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. The pivotal position of Group Senior Fraud Manager Payment is instrumental...

                  Seen 4 days ago onelevolt.co.ke
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                  Fraud Risk Analyst

                    Utilize advanced analytics and data mining techniques to identify patterns and anomalies indicative of fraudulent activity across the various business and operational units. Monitor transactional data and conduct regular reviews to proactively identify emerging fraud trends and risks facing Equity Group. Assess the severity and potential impact of identified fraud risks on the Group's operations,...

                    Seen 5 days ago onfuzu.com
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                    Group Senior Fraud Manager Payments At Equity Bank Kenya

                      Review fraud risk assessments for both existing and new payments products and services while ensuring anti-fraud controls are evaluated as part of Risk & Control Self Assessments by the payment business and operation units.Conduct payment fraud risk assessments taking a risk-based approach for businesses, products, processes, and systems to identify emerging fraud trends, vulnerabilities, and are...

                      Seen 3 days ago onfindojobs.ke
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                      Group Senior Fraud Manager - Payments

                        Review fraud risk assessments for both existing and new payments products and services while ensuring anti-fraud controls are evaluated as part of Risk & Control Self Assessments by the payment business and operation units. Conduct payment fraud risk assessments taking a risk-based approach for businesses, products, processes, and systems to identify emerging fraud trends, vulnerabilities, and ar...

                        Seen 5 days ago onfuzu.com
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                        Fraud Risk Analyst At Equity Bank Kenya

                          Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. As a Fraud Risk Analyst, you will be responsible for identifying, assessing...

                          Seen 4 days ago onfindojobs.ke
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                          Group Senior Fraud Manager - Payments At Equity Bank Kenya

                            Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group's strategic objectives. The effective handling of fraud risks adheres to the Group's Fraud Risk Management Framework and relies on adept anti-fraud professionals. The pivotal position of Group Senior Fraud Manager Payment is instrumental ...

                            Seen 4 days ago onfindojobs.ke
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                            Group Senior Fraud Manager Payments at Equity Bank Kenya

                              Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Job Purpose: The Group s Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group s strategic...

                              Seen 5 days ago onjobwebkenya.com
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                              Fraud Risk Analyst at Equity Bank Kenya

                                Equity Bank Limited (The Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 00200 Nairobi. Job Purpose: The Group s Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align with the Group s strategic...

                                Seen 5 days ago onjobwebkenya.com
                                See more details

                                Group Senior Fraud Manager - Payments at Equity Bank Kenya

                                  Equity Bank Limited (The "Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance and related services. The Bank has subsidiaries in Ken...

                                  Seen 5 days ago onmyjobmag.com
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                                  Fraud Risk Analyst at Equity Bank Kenya

                                    Equity Bank Limited (The "Bank ) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank s registered office is 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. The Bank is licensed under the Kenya Banking Act (Chapter 488), and continues to offer retail banking, microfinance and related services. The Bank has subsidiaries in Ken...

                                    Seen 5 days ago onmyjobmag.com
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                                    Internal Audit - Kikuyu At Brites Management

                                      Duties and ResponsibilitiesDocumentation and review of all existing processes and procedures, both manual and automated, mapping and highlighting all critical control areas,Assessment of compliance to existing policies and procedures,Evaluate existing internal controls adequacy within the company; and recommending corrective action, wherever applicable to prevent fraud, embezzlement, misappropria...

                                      Seen 4 days ago onfindojobs.ke
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                                      Internal Audit Kikuyu at Brites Management

                                        Brites Management Services Limited is one of the best leading Recruitment and HR consultancy companies in Nairobi, Kenya. We are registered and incorporated under Companies Act (Cap. 486) and we provide a complete range of HR Solutions. Salary Range : KSh 100,000 KSh 150,000/month Duties and Responsibilities Documentation and review of all existing processes and procedures, both manual and automa...

                                        Seen 5 days ago onjobwebkenya.com
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                                        Internal Audit - Kikuyu at Brites Management

                                          Brites Management Services Limited is one of the best leading Recruitment and HR consultancy companies in Nairobi, Kenya. We are registered and incorporated under Companies Act (Cap. 486) and we provide a complete range of HR Solutions. Our sole focus is to simplify the complexities of the HR department and help companies concentrate on the core business as we handle HR tasks more efficiently and...

                                          Seen 5 days ago onmyjobmag.com
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                                          New

                                          Warehouse Manager

                                            What you will do: The Secondary Marketplace Department at Watu operates using a dealership model. It is responsible for the storage, refurbishment, refinancing and sale of second hand assets. Team Management and leadership. Work closely with HR team to identify and recruit the right talent to the team as per the HR defined company process Manage daily performance of the team while Providing feedb...

                                            Seen 19 hours ago onelevolt.co.ke
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                                            Deputy Director Internal Audit At National Environment Management Authority (Nema)

                                              Job ResponsibilitiesDeveloping, implementing and reviewing audit management systems of the Authority;Preparing annual work plans for the function and ensuring that audits are well planned and executed;Supervising the preparation of work programmes to ensure that audits are planned and well managed;Overseeing risk assessment and developing management guidelines;Overseeing the preparation and submi...

                                              Seen 6 days ago onfindojobs.ke
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                                              Senior Principal Internal Audit (Spia) At National Environment Management Authority (Nema)

                                                Job ResponsibilitiesAssisting in preparing annual work plans to ensure that audits are well planned and executed; Leading risk assessment and developing management guidelines; Developing a comprehensive programme of engagement for assigned areasEnsuring conformity to acceptable standards, plans, budgets and schedules;Ensuring that the audit findings are properly documented;Leading specific audit ...

                                                Seen 6 days ago onfindojobs.ke
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                                                Warehouse Manager at Watu Credit Limited

                                                  Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner What you will do: The Secondary Marketplace Department ...

                                                  Seen 1 day ago onjobwebkenya.com
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