Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

Criminal analyst jobs

New

Analyst, Fraud Prevention

Standard Bank Group - Nairobi

    Job DescriptionJob Purpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training...

    18 hours agofindojobs.ke
    See more details

    Analyst, Fraud Prevention At Standard Bank Group

    Standard Bank Group - Nairobi

      JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

      1 day agofindojobs.ke
      See more details

      Analyst, Fraud Prevention at Standard Bank Group

      Standard Bank Group - Nairobi

        Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose. To implement a pro-active fraud prevention plan within Stanbi...

        2 days agojobwebkenya.com
        See more details

        Analyst, Fraud Prevention at Standard Bank Group

        Vilcom Networks - Nairobi

          Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary goals and standard of excellence we intend to achie...

          2 days agomyjobmag.com
          See more details

          Senior Policy Analyst, Private Sector

          Nairobi

            Job Description Duties and responsibilities will entail: - Undertaking relevant objective policy research; Conducting capacity building activities for government and other stakeholders; Undertaking policy analysis and provide policy advice to government; Participating in developing research proposals to raise targeted funds to enhance sustainability of the Institute; Participating in enhancing th...

            22 days agoelevolt.co.ke
            See more details

            Financial Analyst

            Villagereach - Nairobi

              ABOUT VILLAGEREACH VillageReach transforms health care delivery to reach everyone, so that each person has the health care needed to thrive. We develop solutions that improve equity and access to primary health care . This includes making sure products are available when and where they are needed and primary health care services are delivered to the most under-reached. Radical collaboration with ...

              30+ days agofindojobs.ke
              See more details

              Aml-Cft-Cpf Analyst Compliance Analyst At Sidian Bank

              Sidian Bank - Nairobi

                JOB PURPOSE The purpose of the role is to perform AML/CTF/CPF compliance functions. Such functions include implementing the Bank's AML/CTF/CPF compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. KEY RESPONSIBILITIES AND ACTIVITIES Transaction M...

                30+ days agofindojobs.ke
                See more details

                Investigations Officer At Ncba Group

                Ncba Group - Nairobi

                  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...

                  30+ days agofindojobs.ke
                  See more details

                  AML-CFT-CPF Analyst Compliance 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 empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The purpose of ...

                    30+ days agojobwebkenya.com
                    See more details

                    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 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...

                      30+ days agojobwebkenya.com
                      See more details

                      IT Analyst at Unilever

                      Unilever - Nairobi

                        On any day, 2 billion people use Unilever products to look good, feel good and get more out of life giving us a unique opportunity to build a brighter future. Great products from our range of more than 400 brands give us a unique place in the lives of people all over the world. JOB PURPOSE Unilever is the place where you can bring your purpose to life with the work that you do creating a better b...

                        30+ days agojobwebkenya.com
                        See more details

                        It Analyst At Unilever

                        Unilever - Nairobi

                          JOB PURPOSE Unilever is the place where you can bring your purpose to life with the work that you do creating a better business and a better world. The IT Analyst's role is to act as a representative for the whole of IT, including the IT Service lines, Global functional Business partnering and Innovation, with the geography business teams. If this is something that interests you, then this role i...

                          30+ days agofindojobs.ke
                          See more details

                          Business Analyst

                          Mckinsey Company - Nairobi

                            You will join one of our offices around the world to work in teams and directly with our clients.In this role you will help our clients in the private, public, and social sectors solve some their most pressing problems. You will also work with a range of experts in the firm, from data scientists to researchers to software and app designers.You'll work in teams of typically 3 - 5 consultants to id...

                            28 days agofindojobs.ke
                            See more details

                            Systems Analyst

                            Summit Recruitment Search - Nairobi

                              Summit Recruitment and Search Africa is a leading Recruitment and Executive Search agency head quartered in Kenya providing outstanding talent to a wide range of companies and NGOs in various business sectors across Africa.Our client, a prominent fish platform in East Africa with operations situated on the Kenyan side of Lake Victoria and extending into Lake Kivu Rwanda, is seeking to hire a Syst...

                              30+ days agofindojobs.ke
                              See more details

                              Research Analyst

                              Dry Associates - Nairobi

                                The Research Analyst is primarily responsible for developing the securities analysis required to support the Company s purchase of investment products. This requires developing original research to guide the Head of Trading, Investment Committee, Unit Trust Department and Pensions Department on profitable investments. The research will include fundamental and technical analysis of stocks, bonds a...

                                18 days agofuzu.com
                                See more details

                                GIS Analyst - Eldoret

                                Earthtree -

                                  We are seeking a highly skilled and motivated GIS Analyst to join our team. As a GIS Analyst, you will play a crucial role in managing, analyzing, and visualizing spatial data to support various projects and initiatives. You will utilize your expertise in Geographic Information Systems (GIS) and related tools to provide valuable insights and contribute to data-driven decision-making processes.

                                  30+ days agobrightermonday.co.ke
                                  See more details

                                  Business Analyst

                                  Old Mutual - Nairobi

                                    Description NULLAnalyses past present and future business environment. Works closely with systems analyst and project manager to design and implement solutions. Tests systems and user acceptance and implements changes or new applications. Ensures all testing protocols are adhered to. Investigates and defines requirements for business processes. Analyses business processes to determine problems ri...

                                    30+ days agofindojobs.ke
                                    See more details

                                    Senior Analyst Supply Chain at InSupply Health

                                    Senior Analyst Supply Chain at InSupply Health - Nairobi

                                      InSupply Health, an affiliate of JSI Research & Training Institute, Inc. (JSI), is an independent, supply chain advisory firm based in East Africa that provides our clients with customized guidance on supply chain management and design. Overview The inSupply Health team is recruiting for a Senior Analyst position in the Supply Chain domain. The role will be based in Nairobi with local and regiona...

                                      30+ days agojobwebkenya.com
                                      See more details

                                      Business Analyst - Thika

                                      Gap Recruitment Services - Kiambu

                                        Job Title: Business Analyst - Thika Reporting to: Director Industry: Retail Location: Thika Gross Salary: KES. 60,000 - 70,000 Job Purpose: Our client is a well-established and renowned chain of hardware stores, seeking to hire a Business Analyst . The ideal candidate for this role should have a proven track record of success in business analysis or similar roles. Strong analytical skills, attent...

                                        30+ days agofindojobs.ke
                                        See more details

                                        Business Analyst At Goodinfo

                                        Goodinfo - Nairobi

                                          ROLE DESCRIPTION We are looking for a Business Analyst (BA) who will be part of our customer's digital team. The BA will be required to demonstrate their understanding of the insurance industry and have played a role in the integration between business and technology in the insurance industry. The BA will need to also demonstrate an understanding of development processes e.g., Software Developmen...

                                          30+ days agofindojobs.ke
                                          See more details

                                          Business Analyst at GOODINFO

                                          GOODINFO - Nairobi

                                            GOODINFO is a technology-focused management consulting firm. We help our customers turn great, tech-based ideas into products and services their customers will love. SUMMARY We are looking for a Business Analyst (BA) who will be part of our customer s digital team. The BA will be required to demonstrate their understanding of the insurance industry and have played a role in the integration betwee...

                                            30+ days agojobwebkenya.com
                                            See more details

                                            Business Analyst at GOODINFO

                                            GOODINFO - Nairobi

                                              GOODINFO is a technology-focused management consulting firm. We help our customers turn great, tech-based ideas into products and services their customers will love. ROLE DESCRIPTION We are looking for a Business Analyst (BA) who will be part of our customer s digital team. The BA will be required to demonstrate their understanding of the insurance industry and have played a role in the integrati...

                                              30+ days agojobwebkenya.com
                                              See more details

                                              Business Development Analyst

                                              Burn Manufacturing - Nairobi

                                                About the Role : We are currently seeking a Business Development Analyst to join our team. This role will support the business development function by performing a variety of tasks to drive business growth and expansion. The successful candidate must be a quick learner and will have a strong understanding of market trends, excellent analytical abilities, and superior PowerPoint and Excel skills. ...

                                                30+ days agofindojobs.ke
                                                See more details

                                                Business Analyst - Planning

                                                Burn Manufacturing - Kiambu

                                                  About the role BURN is actively seeking a skilled Business Analyst to join our planning department, playing a crucial role in optimizing our production processes and ensuring seamless alignment with global production goals. The ideal candidate will be responsible for entering and maintaining accurate data related to production schedules, inventory levels, and order information. Their role extends...

                                                  30+ days agofindojobs.ke
                                                  See more details

                                                  Page of 74 

                                                  Next Page
                                                  Location
                                                  Job Scope
                                                  Job type