Tue Sep 20 2022 14:30:14 GMT+0000 (Coordinated Universal Time)

All law enforcement jobs

9 days ago

Forensic Investigator

KCB Group - Nairobi

Implement fraud prevention strategies.Implement detective mechanisms against fraud schemes.Carry out fraud risk assessments.Carry out forensic and fraud investigations.Prepare forensic and fraud...

fuzu.com
11 days ago

Investigations Officer

NCBA - Nairobi

The main tasks entails :-Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports for...

fuzu.com
10 days ago

Corporation Secretary & Director Legal Services

Kenya National Commission For UNESCO - Nairobi

I. Assisting the secretary general/CEO in providing secretariat services to the board;II. Providing guidance to the board on their roles and responsibilities and on matters of governance;III....

fuzu.com
29 days ago

Law Enforcement (Cyber Crime/FinTech/Cryptocurrency/FinCrime)

Black Pen Recruitment - Nairobi

Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent activity and take...

fuzu.com
15 days ago

Manager, Compliance

National Authority For The Campaign Against Alcohol And Drug Abuse - Nairobi

A) coordinate the developing and implementing of the department s strategic plansand performance contract targetsb) preparation of departmental work plans and budgets and procurement plans.C)...

fuzu.com
18 days ago

Security Manager

Telkom Kenya - Nairobi

Oversee the development and implementation Security policy, procedures and work instructions.Direct the efforts of the Security and Investigations team.Manage the company Security/fraud management...

fuzu.com
23 days ago

Administrative Management Assistant

USA Embassy Kenya - Nairobi

Drug enforcement administration sensitive investigation unit program analyst at the Nairobi country office will provide direct support for all administrative matters related to the sensitive...

fuzu.com
28 days ago

Head of Fraud (Cryptocurrency)

Black Pen Recruitment - Nairobi

ResponsibilitiesAnalyse, prepare and perform risk evaluation to prevent fraud.Review accounts and transactions for potentially fraudulent activity and take quick, decisive actionRespond to requests...

fuzu.com
17 days ago

Chief Information Security Officer

Talent In The Cloud - Nairobi

Your daily adventures include: establish governance and build knowledgefacilitates an information security governance structure through the implementation of a hierarchical governance program,...

fuzu.com
28 days ago

Financial Crime Investigator (FinTech/Cryptocurrency)

Black Pen Recruitment - Nairobi

ResponsibilitiesAnalyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent...

fuzu.com
30+ days ago

Head of Security

RAA - Nairobi

Ensure the implementation of safety , security policies, and procedures in RAA limited premisesconduct investigations on cases such as employee theft, breach of ethics, corruption and violations of...

fuzu.com
30+ days ago

Safety and Security Assistant

Kasneb - Nairobi

(I) coordinating of security activities in kasneb (II) supporting implementation of security measures to safeguard kasneb assets against theft, pilferage, damage and terrorism. (III) liaising with...

fuzu.com
30+ days ago

Security Officer

Kabete National Polytechnic - Nairobi

Duties and responsibilitiescarrying out investigation of all security cases in the polytechnic.Compiling data from suggestion box and security reports as well as collecting and gathering...

fuzu.com
1 day ago

Regional Investigation Officer 2 at International Committee of the Red Cross (ICRC)

Liberty Life - Nairobi

Established in 1863, the ICRC operates worldwide, helping people affected by conflict and armed violence and promoting the laws that protect victims of war. An independent and neutral organization,...

myjobmag.com
1 day ago

ICRC regional investigation officer

Nairobi

Job opportunity: regional investigation officer 2 the international committee of the red cross (ICRC) is an impartial, neutral and independent organisation with the exclusively humanitarian mission...

jobsinkenya.co.ke
3 days ago

Kenya Commercial Bank Forensic Investigator Job 2022

Jobs In Kenya - Nairobi

Job description forensic investigator job, banking jobs Kenya 2022, the position: the forensic investigator will report to the senior manager, forensic services investigations and will be...

kazitoday.com
1 day ago

Safety & Security Officer at International Rescue Committee

DHL - Nairobi

The international rescue committee is a global humanitarian aid, relief and development nongovernmental organization.The safety & security officer will be responsible for crafting and delivering...

myjobmag.com
23 days ago

Law Enforcement (Cyber Crime / Fintech / Cryptocurrency / Fincrime) ?

Black Pen Recruitment - Nairobi

Our client is an American-based company that is expanding globally by being one of the firstmovers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make...

findojobs.ke
7 days ago

Forensic investigator at KCB bank Kenya

KCB Bank Kenya - Nairobi

The position: the forensic investigator will report to the senior manager, forensic services investigations and will be responsible for the prevention, detection, and response to fraud risk in KCB...

findojobs.ke
4 days ago

Systems auditor at Kenya red cross society

Kenya Red Cross Society - Nairobi

Overall Purpose To ensure adequate and effective governance, internal control and risk management processes and systems and provide an assurance of the same. The role is also responsible for...

findojobs.ke
2 days ago

Security Operations Manager At International Rescue Committee

Ional Rescue Committee - Nairobi

Job overview/summary: the security operations manager (manager) is accountable for managing and maturing the security operations center (SoC) to improve security operations and measurably reduce...

findojobs.ke
4 days ago

Baseline Survey of Sustainable Management of Tsavo and Amboseli Landscapes at International Fund for Animal Welfare

International Fund For Animal Welfare - Nairobi

IFAW is a global non-profit helping animals and people thrive together with presence in 40 countries around the world (see IFAW works to address the needs of animals and people across a multitude...

jobwebkenya.com
4 days ago

Manager transport logistics at Kenya revenue authority (KRA)

Kenya Revenue Authority KRA - Nairobi

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the...

jobwebkenya.com
9 days ago

Corporation Secretary & Director Legal Services

Kenya National Commission For UNESCO - Nairobi

Requirements for AppointmentFor appointment to this grade, an officer must have:i. a minimum period of twelve (12) years relevant work experience four (4) years of which should be in a management...

findojobs.ke

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