Mon May 06 2024 12:00:12 GMT+0000 (Coordinated Universal Time)

Fraud management jobs Kenya

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

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 6 days ago onfuzu.com
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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 6 days 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 6 days 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 6 days ago onelevolt.co.ke
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          Group Senior Fraud Manager - Credit 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 Credit is instrumental i...

            Seen 6 days ago onfindojobs.ke
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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 6 days ago onjobwebkenya.com
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              Group Senior Fraud Manager Insurance & Investment 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 Insurance & Investment i...

                Seen 6 days ago onfindojobs.ke
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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 9 days ago onelevolt.co.ke
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                  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 6 days ago onjobwebkenya.com
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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 9 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 10 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 9 days ago onfindojobs.ke
                          See more details

                          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 10 days ago onfuzu.com
                            See more details

                            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 10 days ago onfindojobs.ke
                              See more details

                              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 10 days ago onfindojobs.ke
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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 10 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. 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 10 days ago onjobwebkenya.com
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                                    Resources Management Officer (P3) at International Organization for Migration (IOM)

                                      Established in 1951, IOM is the leading inter-governmental organization in the field of migration and works closely with governmental, intergovernmental and non-governmental partners. With 165 member states, a further 8 states holding observer status and offices in over 100 countries, IOM is dedicated to promoting humane and orderly migration for the benefit of all. It does so by providing servic...

                                      Seen 3 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 10 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 10 days ago onjobwebkenya.com
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                                          Associate, Consumer Risk At Flutterwave

                                            The Role:Flutterwave is looking for Consumer Risk professionals who will play a crucial role in supporting the development and implementation of risk management strategies related to consumer transactions. You will be responsible for analyzing data, monitoring transactions, and assisting in the execution of risk mitigation initiatives.Responsibilities include but are not limited to:Conduct data a...

                                            Seen 4 days ago onfindojobs.ke
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                                            Associate, Consumer Risk

                                              The Role: Flutterwave is looking for Consumer Risk professionals who will play a crucial role in supporting the development and implementation of risk management strategies related to consumer transactions. You will be responsible for analyzing data, monitoring transactions, and assisting in the execution of risk mitigation initiatives. Responsibilities include but are not limited to: Conduct dat...

                                              Seen 4 days ago onelevolt.co.ke
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                                              Assistant Manager - Internal Audit

                                                Audit Planning and PreparationCollaborate with the Deputy Manager, Internal Audit to develop risk-based audit plans aligned with organizational objectives Conduct preliminary research and analysis to understand the audit area, including relevant policies, procedures, regulations, and industry standards.Prepare audit programs and testing procedures to evaluate the design and operating effectivenes...

                                                Seen 5 days ago onfuzu.com
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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 12 days ago onfindojobs.ke
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