Careers in investigations

Job Description Main Purpose of Job The successful candidate will be responsible for providing legal support and advisory in execution of goals and strategy of the legal team. What you will do Monitor and review changes in laws, regulations and related policies in Deloitte East Africa; Manage the regulatory framework and ensure legislative compliance in Deloitte East Africa including legal risks ...

At Watu Africa, we empower entrepreneurs. Watu is a mission driven, customer centric company that believes everyone who wishes to become an entrepreneur deserves an opportunity to start, grow and achieve their goals in life. As Africa s fastest growing Asset Finance company we see the continent s bright and prosperous future and want to be part of the team transforming it into reality. Our vision...

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The Academy is seeking to recruit a motivated Head of Careers & College Counselling.

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...

HISTORY With the vision of a safer Kenya and the experience of the police force, former Police Inspector Kishori Lal Sahni started a small investigations company in 1970 which has now grown to be one of the most respected brands in the security industry in the East African Region. Securex has grown from strength to strength in the past forty four years to become the leading Security Solutions pro...

Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations upd...

The Aga Khan Academy Nairobi is operated by Aga Khan Education Service Kenya (AKESK), a non-profit organization, with close to a hundred years experience operating schools in Kenya. Our first formal schools were opened in 1918, and AKESK currently operates 11 schools in Nairobi, Mombasa, Kisumu and Eldoret, serving close to 5,000 students with a quality, affordable education. Role Summary As a Ca...

Job Description Reporting to: Head of Compliance and Investigations Our purpose: At Watu Africa, we empower entrepreneurs. Watu is a mission driven, customer centric company that believes everyone who wishes to become an entrepreneur deserves an opportunity to start, grow and achieve their goals in life. As Africa's fastest growing Asset Finance company we see the continent's bright and prosperou...

Duties and Responsibilities: Undertake activities outlined in the directorate s strategies to pursue parties culpable for bank failures. Coordinate investigation assignments to probe insiders, related parties, and professional service providers for wrongdoing in failed banks. Implement action plans to preserve and protect traced assets of banks in receivership and liquidation. Review investigatio...

Implements complaints processing systems for efficient and effective management of human rights complaints.Reviews research and preliminary investigations reports on alleged human rights violations and assesses if the complaint warrants further investigations.Undertakes investigations (including Rapid Response Missions and other investigations) of human rights violations, under the guidance of he...

. WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender, gender identity and/or expression, sexual orientation, religion or belief, HIV status, physical disability. Are you an In...

Job Purpose This position is responsible for the implementation of the organization s complaints strategy and to process complaints on human rights violations that falls within the Mandate of the Commission. The position focuses on the work of complaints division. Operational responsibilities Implements complaints processing systems for efficient and effective management of human rights complaint...

Job Purpose Statement The incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of bank's internal policies and ensuring best practices. 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...

The new NCBA has harnessed the power of both NIC and CBA to create a bank that brings together the best of both worlds from cutting edge mobile banking to good old-fashioned relationship management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. Job Purpose Stateme...

Job Description Job Description: The Investigation Specialist will be expected to plan, organize and manage workstreams as required in respect of all investigations assigned to them. Usually these will be high risk investigations implicating senior leaders and will require the successful candidate to possess a high degree of discretion and sensitivity in dealing with peers and leaders in the orga...

World Vision is an international Christian relief, development and advocacy organisation working in almost 100 countries world-wide to create lasting change in the lives of children, families and communities to overcome poverty and injustice. ABOUT JOB The Investigation Specialist will be expected to plan, organize and manage workstreams as required in respect of all investigations assigned to th...

World Vision is an international Christian relief, development and advocacy organisation working in almost 100 countries world-wide to create lasting change in the lives of children, families and communities to overcome poverty and injustice. SUMMARY The Investigation Specialist will be expected to plan, organize and manage workstreams as required in respect of all investigations assigned to them...

Investigations Officer Job, Security Jobs In Kenya 2020, Job Title: Investigations Officer, Reports To: Senior Investigations Officer, Interfaces With: Sectional Heads, Responsibilities Ensure speedy execution of all investigations and delivery of Reports to the Client and the Management for informed decision making Generate Weekly, Monthly, and annual Incident Reports Compile weekly, monthly, an...

Carry out patrols and physical inspections of Company assets in the assigned area to ensure compliance and identify security lapses for appropriate action.Participate in developing, implementing, and monitoring security strategies, policies, and standards in line with the Company s mission and vision.Assist in providing advisory services to the company on matters related to security investigation...

Security Jobs In Kenya. Position: Investigations Officer Job Summary To Develop and manage full-time investigations processes, ensuring they are executed in a sensitive and confidential manner and with the highest levels of efficiency and propriety, through the use of investigating tools and methodologies. Duties and Responsibilities Provides guidance to investigators to ensure that the work conf...

Investigations Associate

Job purpose:Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating. What you will do:Conduct and supervise Internal Investigations as per Watu StandardsAnalyze investigations key metrics and trend and prepare appropriate reportsIdentify and present to the management investigation learnings, implement remedial actions and conduct ...

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. Job purpose: Responsible for internal investigations a...