1 - 24of 42job vacancies

Bank investigation jobs

Sort by
14 hours ago

Senior Manager -Security and Investigations

Equity Bank Kenya - Nairobi

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....

neuvoo.com
20 days ago

Custody services operations officer at i&m bank

IM Bank - Nairobi

Ref: csoo/7/2021 - custody services operations officer this role will be responsible for processing of equity settlement in line with laid down procedures and all regulatory requirements. Carrying out...

findojobs.ke
21 days ago

Custody services operations officer at i&m bank

IM Bank - Nairobi

Ref: csoo/7/2021 custody services operations officer this role will be responsible for processing of equity settlement in line with laid down procedures and all regulatory requirements. Carrying out...

findojobs.ke
21 days ago

I&m bank is a wholly owned subsidiary of i&m holdi

IM Bank - Nairobi

I&m bank is a wholly owned subsidiary of i&m holdings limited, a publicly quoted company at the Nairobi securities exchange (NSE). The bank possesses a rich heritage in banking. Ref: csoo/7/2021...

jobwebkenya.com
14 hours ago

Security and Investigations Officers

Equity Bank Kenya - Nairobi

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....

neuvoo.com
5 days ago

Enforcement Constable at Kitui County

Sidian Bank - Kitui

Kitui county is located 170km to the south East of Nairobi city. It covers an area of about 30,496 km2. It borders Machakos and Makueni counties to the West, Tana river county to the East, taita...

myjobmag.com
28 days ago

Equity bank limited (the bank ) is incorporated, R

Equity Bank Kenya - Nairobi

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....

jobwebkenya.com
12 days ago

Manager, Major Incident & Problem Management

Equity Bank - Nairobi

8. Jul, 09:46 ad id3048689 manager, major incident & problem management Nairobi CBD Nairobi details employer equity bank limited company industry banking & finance work type full time job level senior...

findojobs.ke
8 days ago

History the agricultural finance corporation (AFC)

Agricultural Finance Corporation AFC - Nairobi

History the agricultural finance corporation (AFC), a wholly owned government development finance institution (DFI), was established in 1963 initially as a subsidiary of the land and agricultural bank...

jobwebkenya.com
14 hours ago

Clinical Project Manager Mycetoma

Drugs For Neglected Diseases Initiative DNDi - Nairobi

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

neuvoo.com
14 hours ago

Senior Clinical Project Manager Visceral leishmaniasis

Drugs For Neglected Diseases Initiative DNDi - Nairobi

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

neuvoo.com
30+ days ago

Client Coverage Manager at Standard Chartered Bank Kenya 2021

Jobs In Kenya - Nairobi

Job description qualifications: undergraduate degree fluent in Mandarin responsibilitiesthe role responsibilities primary responsible for providing direct sales support on post origination activities...

kazitoday.com
30+ days ago

Equity bank limited (the bank ) is incorporated, R

Equity Bank Kenya - Nairobi

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....

jobwebkenya.com
17 days ago

Senior Clinical Project Manager Visceral Leishmaniasis

Drugs For Neglected Diseases Initiative DNDi - Nairobi

Drugs for Neglected Diseases initiative (DNDi) is an independent, not-for-profit drug development initiative established in 2003 by five publicly-funded research organizations Malaysian Ministry of...

findojobs.ke
21 days ago

Consultancy - Debt And Social Spending

Oxfam - Nairobi

An analysis of the socio-economic impact of debt servicing on social spending to low-income households in Nairobi and Mombasa county Oxfam is a global movement of people working together to end the...

findojobs.ke
30+ days ago

National Bank Senior Forensic Investigator (Electronic Fraud) Job in Kenya

Jobs In Kenya - Nairobi

Job description national bank a subsidiary of KCB group PLC. Position title: senior forensic investigator, electronic fraud job ref no. HR/012/2021 1 available position division: risk reporting to:...

kazitoday.com
30+ days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. Qualifications: undergraduate...

jobwebkenya.com
30+ days ago

Co-operative Bank Internal Auditor Job

Jobs In Kenya - Nairobi

Job description internal auditor job, current accounting jobs Kenya, internal auditor (ref: IA/M1/2021) deadline: Tuesday, may 25, 2021 23:59 our client, a medium-sized Sacco in the Republic of Kenya...

kazitoday.com
30+ days ago

Internal Auditor at Co-operative Bank of Kenya

Jobs In Kenya - Nairobi

Job Description Our client, a medium-sized Sacco in the Republic of Kenya with nine branches in different towns, wishes to recruit suitably qualified and experienced individuals. Job purpose Reporting...

kazitoday.com
30+ days ago

The Co-operative Bank of Kenya Limited is incorpor

Cooperative Bank Of Kenya - Nairobi

The co-operative bank of Kenya limited is incorporated in Kenya under the company act and is also licensed to do the business of banking under the banking act. The bank was initially registered under...

jobwebkenya.com
30+ days ago

The United nations environment programme (UN envir

United Nations Environment Programme UNEP - Nairobi

The United nations environment programme (UN environment) is the leading global environmental authority that sets the world s environmental agenda, promotes the coherent implementation of the...

jobwebkenya.com
30+ days ago

Sheer logic it manager job 2021

Jobs In Kenya - Nairobi

Job description it manager/business intelligence job, latest it job vacancies in Kenya, job title: it manager/business intelligence location: Nairobi job description sheer logic management consultants...

kazitoday.com
30+ days ago

Senior Manager -Security & Investigations - () at Equity Bank Kenya

Jobs In Kenya - Nairobi

Job Description The Investigations Manager will provide day-to-day guidance and management on investigation issues as follows:- Lead and supervise investigations in Unit; Determine, review and approve...

kazitoday.com
30+ days ago

Security & Investigations Officers at Equity Bank Kenya

Jobs In Kenya - Nairobi

Job Description Description Currently the Bank is seeking additional talent to serve in the role outlined below. Conduct interviews to obtain information useful in resolving a fraud case Collect,...

kazitoday.com

Page 1 of 2

Next Page

Did not find what you're looking for?

Stay updated about Bank investigation jobs

You can cancel email alerts at any time.
Location
  • Nairobi (57)
Job Scope
  • Full-time (29)
Job type
  • Permanent (15)
  • Voluntary (5)
Employer
  • Drugs For Neglected Diseases Initiative DNDi (10)
  • Equity Bank Kenya (13)
  • Jobs In Kenya (20)