Mon May 23 2022 13:00:22 GMT+0000 (Coordinated Universal Time)

Criminal analyst jobs

30+ days ago

Fraud Investigator

Fraud Investigator - Nairobi

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...

fuzu.com
6 days ago

Fraud Analyst

NCBA - Nairobi

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...

neuvoo.com
5 days ago

Fraud Analyst

NCBA - Nairobi

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...

findojobs.ke
6 days ago

Fraud Analyst

Fraud Analyst - Nairobi

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...

findojobs.ke
7 days ago

Fraud analyst at NCBA group

NCBA Group - Nairobi

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...

jobwebkenya.com
14 days ago

Kmfri principal Lab analyst job

Jobs In Kenya - Nairobi

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,...

kazitoday.com
5 days ago

Fraud analyst at NCBA group

NCBA Group - Nairobi

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...

findojobs.ke
17 days ago

AML & KYC analyst at sidian bank

Jobs In Kenya - Nairobi

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,...

kazitoday.com
18 days ago

AML & KYC analyst at sidian bank

Sidian Bank - Nairobi

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...

jobwebkenya.com
16 days ago

AML & KYC analyst

Sidian Bank - Nairobi

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,...

findojobs.ke
16 days ago

AML & KYC analyst

AML KYC Analyst - Nairobi

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...

findojobs.ke
16 days ago

AML & KYC analyst at sidian bank

Sidian Bank - Nairobi

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...

findojobs.ke
28 days ago

Equity Bank Senior Security & Investigations Officer Job

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Senior security & investigations officers at equity bank Kenya

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,...

jobwebkenya.com
30+ days ago

Fraud investigator at m-kopa solar

Mkopa Solar - Nairobi

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...

jobwebkenya.com
30+ days ago

Baringo county PSB ICT officer job 2022

Jobs In Kenya - Nairobi

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,...

kazitoday.com
30+ days ago

Investigations officer at NCBA group

NCBA Group - Nairobi

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...

jobwebkenya.com
30+ days ago

Baringo county ICT officer job-systems administrator job

Jobs In Kenya - Nairobi

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 &...

kazitoday.com
30+ days ago

Kitui county PSB finance officer II job 2022

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Kitui county PSB finance officer II job

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Regional specialized officer at Interpol

Interpol - Nairobi

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....

jobwebkenya.com
30+ days ago

Security & Investigations Officer Job

Progressive Credit - Nairobi

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...

corporatestaffing.co.ke
30+ days ago

Kitui county PSB finance officer job 2022

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Finance officer II Kitui county public service board

Jobs In Kenya - Nairobi

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...

kazitoday.com

Page of 

Next Page
Location
Job Scope