Criminal intelligence jobs

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations The role...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. JOB DESCRIPTION Reporting to the Senior Manager, Fraud Investigations ...

Coordinate training of staff and other stakeholders on Safety, Health and Security awareness;Carry out security audits of the Fund s commercial properties;Prepare and forward investigation reports to Senior Principal Officer, Security Services;Oversee spot checks to assess/evaluate the performance of contracted security service providers;Coordinate surveillance on the Fund s undeveloped propertie...

CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi About Job CIC Insurance Group PLC, a leading insurance and financial services company in Kenya and the region is seeking to engage dynamic, highly driven and result oriented individuals to fill the position of Independent Board Member f...

Coordinate training of staff and other stakeholders on Safety, Health and Security awareness;Carryout security audits of the Fund s commercial properties;Prepare and forward investigation reports to Manager, Security;Oversee spot checks to assess/evaluate the performance of contracted security service providers;Coordinate surveillance on the Fund s undeveloped properties;Gather intelligence on po...

Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other sources e.g. ethics hotline, customer escalations, service requests, letters to the CEO, Internal Audits etc.Create and strengthen bonds with Law Enforcement Agencies, Criminal/Civil Justice system, Prosecutions agency and other Industry & non-industry players to enhance co-operatio...

Reporting to the Manager (Security)he/she will be responsible for overseeing protection of the Fund's property, office premises and assets, both developed and undeveloped. KEY RESPONSIBILITIES: Coordinate training of staff and other stakeholders on Safety, Health and Security awareness; Carryout security audits of the Fund's commercial properties; Prepare and forward investigation reports to Mana...

JOB DESCRIPTION Reporting to theSenior Manager,Fraud Investigationsthe individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisitions & analysis and manage customer fraud related escalations. RESPONSIBILITIES Job Responsibilities Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other source...

The National Social Security Fund is a friendly service organization which exists for the public good. It offers social protection to all Kenyan workers. We provide social security protection to workers in the formal and informal sectors. We register members, receive their contributions, manage funds of the scheme, process and ultimately pay out benefits to eligible members or dependents. period....

KETEPA is owned by the Tea Farmers of Kenya through the Kenya Tea Development Agency Limited (KTDA) and the Kenya Tea Growers Association (KTGA). The Kenya Tea Development Agency is the majority shareholder representing over 450,000 small scale tea farmers spread all over the country. JOB PURPOSE: To coordinate security functions within the company premises, and carry out security investigative a...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations the indi...

Overseeing protection of the Fund s properties, office premises and assets, both developed and undeveloped;Coordinating training of staff and other stakeholders on Safety, Health and Security awareness;Carrying out security audits of the Fund s commercial properties;Preparing and forwards investigation reports to Senior Principal Officer, Security Services;Overseeing spot checks to assess/evaluat...

Finance Jobs In Kenya. Practical Action is a global innovator, inspiring people to discover and adopt ingenious, practical ways to free themselves from poverty and disadvantage. With over 50 years of expertise, Practical Action has a strong heritage, and track record of bringing communities and experts together to find practical, sustainable solutions to enable people to meet their needs, which w...

The primary purpose is to act as a supporting function to the ADC Security Manager. The Security Specialist will be responsible for enforcing site specific security measures and ensuring that such meets security policies and standards, including but not limited to enforcement of physical security and protection of Africa Data Centres assets, personnel, perimeters, buildings, visitors, customers, ...

Liquid Intelligent Technologies is a leading connectivity, innovation and intelligent technology company across 13 countries, primarily in Eastern, Central and Southern Africa, that is building a digital future for Africa. Summary The primary purpose is to act as a supporting function to the ADC Security Manager. The Security Specialist will be responsible for enforcing site specific security mea...

Job Description Description The primary purpose is to act as a supporting function to the ADC Security Manager. The Security Specialist will be responsible for enforcing site specific security measures and ensuring that such meets security policies and standards, including but not limited to enforcement of physical security and protection of Africa Data Centres assets, personnel, perimeters, buil...

UNDSS provides security expertise to all United Nations Security Management System entities, to enable the planning and safe conduct of mandates, missions, activities and programmes of the United Nations system, while ensuring the safety and security of personnel and the security of United Nations premises and assets. Responsibilities Works closely with the Diplomatic Police Unit (DPU) and acts a...

United Nations and regional organizations; provides administrative and other support services to the United Nations Environment Programme (UNEP) and the United Nations Human Settlements Programme (UN-Habitat); provides joint and common services to other organizations of the United Nations system in Kenya, as applicable; and manages and implements the programmes of administration, conference servi...

UNDSS provides security expertise to all United Nations Security Management System entities, to enable the planning and safe conduct of mandates, missions, activities and programmes of the United Nations system, while ensuring the safety and security of personnel and the security of United Nations premises and assets. Responsibilities Within delegated authority, the Field Security Coordination Of...

Job Description Responsibilities The Investigations Associate will be responsible for the following duties, under the supervision of the Ethics and Compliance Officer: Upholding PATH s values and the integrity of PATH s allegations and investigations management process. Undertaking, either individually or jointly with other team members, investigation tasks and enquiries in response to allegation...

PATH is an international organization that drives transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five platforms-vaccines, drugs, diagnostics, devices, and system and service innovations-that harness our entrepreneurial insight, scientific and public health expertise, and passion for health equity. Responsibilities T...

Kibabii University is a public university in Kenya located in Bungoma County along Bungoma-Chwele highway. KIBU/ADM/82/2023 Requirements for Appointment For appointment to this grade, an officer must:- Certificate in any of the following disciplines:- Institutional Management, Hospitality and Tourism Management, Hotel & Restaurant Management, Criminology; Criminology and Criminal Justice; Crimino...

Coast Institute of Technology is situated in Tsavo area 2km away from Voi Town in Taita Taveta County and in proximity to nature, a quiet environment and expansive compound. The history of Coast Institute of Technology dates back to 1981 when a group of ten visionary leaders from Taita raised funds to purchase a 42 Acre piece of prime land from African Tourism Development Company Limited for the ...

Thermo Fisher Scientific Inc. (NYSE: TMO) is the world leader in serving science, with revenues of more than $24 billion and approximately 70,000 employees globally. Our mission is to enable our customers to make the world healthier, cleaner and safer. We help our customers accelerate life sciences research, solve complex analytical challenges, improve patient diagnostics, deliver medicines to ma...