Criminal analyst jobs

Key job functionscarry out field and desktop investigations of potential fraud instances conduct due diligence, and collect and report case findings regularly develop proactive strategies in the...

Job Purpose StatementThe purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job Purpose StatementThe purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job Purpose StatementThe purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

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...

Job description principal Lab analyst job, laboratory technologist jobs in Kenya may, Kenya marine and fisheries research Institute (kmfri), a state corporation under the ministry of agriculture,...

Job Purpose Statement The purpose of this role is fraud risk management through continuous prevention and detection plan. Conduct fraud risk assessments, process reviews and transactions exception...

Job description job purpose the purpose of the role is to perform AML/CFT compliance functions and reviewing KYC. Such functions include implementing the bank s AML/CFT compliance program,...

At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to...

Job purposethe purpose of the role is to perform AML/CFT compliance functions and reviewing KYC. Such functions include implementing the banks AML/CFT compliance program, conducting investigations,...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. At Sidian Bank, we recognize the...

Job purpose the purpose of the role is to perform AML/CFT compliance functions and reviewing KYC. Such functions include implementing the banks AML/CFT compliance program, conducting...

Job description senior security & investigations officers job, security Kenyan jobs 2022, equity bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of...

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,...

M-kopa s mission is to make high quality energy affordable to everyone. Our growth so far m-kopa has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new...

Job description ICT officer job-systems administrator job, it jobs Kenya 2022, title ICT officer -systems administrator JG K 2 (two) posts category devolution, public service management,...

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...

Job description ICT officer job, latest it Kenyan jobs 2022, title ICT officer -systems administrator JG K 2 (two) posts category devolution, public service management, administration, ICT &...

Job description finance officer II job, current finance jobs Kenya, finance officer II, job group cpsb 09 (K) one (1) post terms of service: permanent and pensionable requirements for appointment...

Job description finance officer II job, current finance jobs Kenya, finance officer II, job group cpsb 09 (K) one (1) post terms of service: permanent and pensionable requirements for appointment...

Interpol is the world s largest international police organization, with 192 ï member countries. Our role is to enable police around the world to work together to make the world a safer place....

Security and investigations officer job, security Kenya jobs June 2021, position: security and investigations officer, location: Nairobi, job description we are a microfinance institution with...

Job description finance officer II job, current finance jobs Kenya, finance officer II, job group cpsb 09 (K) one (1) post terms of service: permanent and pensionable requirements for appointment...

Job description job summary Kitui cpsb invites applications from qualified persons to be considered for the positions below: minimum qualification: bachelor experience level: mid level experience...