Careers in investigation

Afreximbank will be interviewing for this role during the Careers in Africa London Summit on the 18th and 19th of April 2024

Job Description About the Role You will lead the Major Fraud sub-department of the Investigations team and manage 3 experienced investigators in the investigation of major fraud and misconduct cases. You will personally conduct investigation into sensitive and high-level fraud and misconduct cases, prepare an investigation plan, review materials, conduct interviews and finalize reports for senior...

One Acre Fund is a nonprofit organization that supplies smallholder farmers in East Africa with asset-based financing and agriculture training services to reduce hunger and poverty. About the Role You will lead the Major Fraud sub-department of the Investigations team and manage 3 experienced investigators in the investigation of major fraud and misconduct cases. You will personally conduct inves...

One Acre Fund is a nonprofit organization that supplies smallholder farmers in East Africa with asset-based financing and agriculture training services to reduce hunger and poverty. About the Role You will lead the Major Fraud sub-department of the Investigations team and manage 3 experienced investigators in the investigation of major fraud and misconduct cases. You will personally conduct inves...

Overall purpose of the role:Conducting investigations within the EAGL region into allegations of violations of breach of DRC's Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financial fraud as assigned to him by the Regional Safeguarding and Code of conduct Coordinator (ReSCO).The position can be based in, Nairobi (Kenya), Bujumbura (Burundi), Djib...

The Danish Refugee Council (DRC) is a humanitarian, non-governmental, non-profit organisation founded in 1956 that works in more than 30 countries throughout the world. Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC s Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financ...

Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC's Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financial fraud as assigned to him by the Regional Safeguarding and Code of conduct Coordinator (ReSCO). The position can be based in Kampala (Uganda), Nairobi (Kenya) or Addi...

The Danish Refugee Council (DRC) is a humanitarian, non-governmental, non-profit organisation founded in 1956 that works in more than 30 countries throughout the world. Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC s Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financ...

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Beiersdorf will be interviewing for this role during the Careers in Africa London Summit on the 18th and 19th of April 2024. In this role you will be responsible for running, optimizing, transforming and innovating HR. We are looking for an HR Digital / HR IT expert to join our team in the continuous development of digital landscape specifically in the area of HR Learning, Compensation and Global...

Responsible for Planning, coordinating, and implementing training and development programs and overseeing the development of careers as well as setting performance metrics, evaluating productivity and support employees in creating long-term career plans within an organization. The incumbent will work with the divisional l HR teams, training teams, Certification teams and business leaders across a...

DUTIES AND RESPONSIBILITIES:Interviewing complainants and informants and preparing statements;Drafting preliminary investigation reports for review;Collecting information and undertaking research on various maladministrationinvestigations; Collecting and compiling evidence to identify complainants and perpetrators of maladministration;Interviewing perpetrators and informers on cases of administra...

Job Responsibilities: Conducts investigations of alleged misconduct, fraud, waste, and other issues. Serves as point of contact to receive, review, analyze, and draft investigation documents. Coordinates the investigation throughout the investigation cycle which includes initial inquiry/report, analysis, and final report writing. Assists with setting up meetings and coordinating conference calls,...

DUTIES AND RESPONSIBILITIES: Interviewing complainants and informants and preparing statements; Drafting preliminary investigation reports for review; Collecting information and undertaking research on various maladministration investigations; Collecting and compiling evidence to identify complainants and perpetrators of maladministration; Interviewing perpetrators and informers on cases of admin...

DUTIES AND RESPONSIBILITIES: Interviewing complainants and informants and preparing statements; Drafting preliminary investigation reports for review; Collecting information and undertaking research on various maladministration investigations; Collecting and compiling evidence to identify complainants and perpetrators of maladministration; Interviewing perpetrators and informers on cases of admin...

Job Description The NCBA Go Getter Internship Program is an opportunity for fresh graduates seeking internship opportunities at NCBA s Business Units to jump-start their careers. In line with the Education Citizenship Agenda, the program aims to give graduates a first-hand corporate experience while giving top-performing interns a chance to be included in the banks talent pipeline for upcoming po...

Your time here will look something like this...Supporting the team in identifying and executing complex cash management and trade structures to our clients.Building client-facing pitch-books and proposals.Analysing transaction flows of the world's largest financial institutions.Be a part of the front end of technological development for the financial transaction space.Work and support more than 5...

FHI 360 (formerly Family Health International) is a nonprofit human development organization based in North Carolina. FHI 360 serves more than 70 countries and all U.S. states and territories Job Responsibilities: Conducts investigations of alleged misconduct, fraud, waste, and other issues. Serves as point of contact to receive, review, analyze, and draft investigation documents. Coordinates the...

KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and Responsibilities: Undertake activities outlined ...

Interviewing complainants and informants and preparing statements;Drafting preliminary investigation reports for review;Collecting information and undertaking research on various maladministrationinvestigations; Collecting and compiling evidence to identify complainants and perpetrators of maladministration;Interviewing perpetrators and informers on cases of administrative justice violations;Iden...

The Commission on Administrative Justice (CAJ) also known as the Office of the Ombudsman is a Constitutional Commission established under Article 59 (4) and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011 DUTIES AND RESPONSIBILITIES: Interviewing complainants and informants and preparing statements; Drafting preliminary investigation reports for review;...