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

Criminal investigation jobs

Investigation Officer II Lawyer

Nairobi

    JOB GRADE EACC 8 REF: EACC/INV/IOIIL/1 Reporting to the Deputy Director Forensic Investigation, the jobholder is responsible for investigating corruption, economic crimes and unethical conduct, and tracing corruptly acquired assets, processing suspects for plea and supporting prosecution of cases in court. Duties and Responsibilities Investigating cases of corruption and economic crimes; Identify...

    2 days agoelevolt.co.ke
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    Investigation Officer Ii Accountant/Auditor At Ethics And Anti-Corruption Commission

    Ethics And AntiCorruption Commission - Nairobi

      JOB GRADE EACC 8" (2 POSTS), REF: EACC/FSC/IOIIA/4Reporting to the Regional Manager, the jobholder is responsible for the investigation of corruption and economic crimes, and unethical conduct, tracing corruptly acquired assets, and supporting prosecution of cases in court.Duties and ResponsibilitiesInvestigating cases of corruption and economic crimes;Identifying and tracing corruptly acquired a...

      1 day agofindojobs.ke
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      Investigation Officer Ii Lawyer At Ethics And Anti-Corruption Commission

      Ethics And AntiCorruption Commission - Nairobi

        JOB GRADE EACC "8" REF: EACC/INV/IOIIL/1Reporting to the Deputy Director Forensic Investigation, the jobholder is responsible for investigating corruption, economic crimes and unethical conduct, and tracing corruptly acquired assets, processing suspects for plea and supporting prosecution of cases in court.Duties and ResponsibilitiesInvestigating cases of corruption and economic crimes;Identifyin...

        1 day agofindojobs.ke
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        Investigation Officer II - Accountant/Auditor at Ethics and Anti-Corruption Commission

        Rainforest Alliance - Nairobi

          About the Commission The EACC is a public body established under Section 3 (1) of the Ethics and Anti-Corruption Commission (EACC) Act, 2011. As per Section 4 of the Act: The Commission shall consist of a chairperson and two other members appointed according to the provisions of the Constitution and this Act. Section 16 (1) of the Act states that: The Commission shall, through an open, competitiv...

          2 days agomyjobmag.com
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          Internal Investigator At Kenya Orient Insurance Limited

          Kenya Orient Insurance - Nairobi

            PURPOSE OF THE POSITIONThe Internal Investigator shall be responsible for conducting objective, fair, thorough, unbiased and timely investigations into allegations/suspicions of fraud committed by policyholders against the Organization as instructed by the claims-handling team.Record detailed statements from involved parties and relevant witnesses in efforts to sieve through cases requiring furth...

            1 day agofindojobs.ke
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            Internal Investigator at Kenya Orient Insurance Limited

            Kenya Orient Insurance - Nairobi

              The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry.PURPOSE OF THE POSITION The Internal Investigat...

              2 days agomyjobmag.com
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              Internal Investigator at Kenya Orient Insurance Limited

              Kenya Orient Insurance - Nairobi

                The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. PURPOSE OF THE POSITION The Internal Investiga...

                2 days agojobwebkenya.com
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                Internal Investigator Job Kenya Orient Insurance Limited - Corporate Staffing Services

                Kenya Orient Insurance - Nairobi

                  The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. Purpose Of The Position The Internal Investiga...

                  1 day agocorporatestaffing.co.ke
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                  Security Officer Ii At Independent Policing Oversight Authority (Ipoa)

                  Independent Policing Oversight Authority Ipoa - Nairobi

                    IPOA/HR/21/2024;Job PurposeResponsible for coordination of all security operations in the Authority.Key Responsibilities/ Duties / TasksImplement policies, strategies, guidelines, systems, plans, standards and procedures that impact on security services while ensuring compliance to applicable laws and circulars;Coordinate outsourced security services;Gather and analyze intelligence to enhance sec...

                    7 days agofindojobs.ke
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                    Assistant Director, Security Services At Independent Policing Oversight Authority (Ipoa)

                    Independent Policing Oversight Authority Ipoa - Nairobi

                      IPOA/HR/09/2024Job PurposeResponsible for provision of leadership in management and coordination of all security operations in the Authority.Key Responsibilities/ Duties / TasksManagerial / Supervisory ResponsibilitiesCoordinate development, implementation and/or review of policies, strategies, guidelines, systems, plans, standards and procedures that impact on security services while ensuring co...

                      7 days agofindojobs.ke
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                      Senior Assistant Director, Investigations At Independent Policing Oversight Authority (Ipoa)

                      Independent Policing Oversight Authority Ipoa - Nairobi

                        IPOA/HR/05/2024:Job PurposeResponsible for spearheading conduct of investigations and guide rapid response initiatives into complaints related to offences committed by any member of the National Police Service.Key Responsibilities/ Duties / TasksManagerial / Supervisory ResponsibilitiesLead the development, formulation and/or review of strategies, policies, manuals, plans, standards and procedure...

                        7 days agofindojobs.ke
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                        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
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                          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...

                            19 hours agofindojobs.ke
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                            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
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                              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
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                                Investigator

                                International Rescue Committee - Nairobi

                                  Requisition ID: req49551Job Title: InvestigatorSector: ComplianceEmployment Category: RegularEmployment Type: Full-TimeOpen to Expatriates: NoLocation: Nairobi, IHUB, KenyaWork Arrangement: Open to RemoteJob DescriptionJob OverviewTwo commitments lie at the foundation of the IRC's work: 1) our unceasing quest to serve the needs of our beneficiaries; and 2) our determination to meet the requiremen...

                                  11 days agofindojobs.ke
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                                  Customer Relations Assistant At Meru Water And Sewerage Services (Mewass)

                                  Er And Sewerage Services Mewass - Meru

                                    Job Purpose (Overall Responsibility)Provision of quality service to customers in accordance with the approved policies, procedures and established standards.Key Result Areas (Main Responsibilities)Ensuring timely response to customer enquiries and complaints by keeping track of the complaints and taking appropriate measures.Monitoring customer's issues, handling and ensuring compliance with strat...

                                    12 days agofindojobs.ke
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                                    Permalink to Professor, Associate Professor, Senior Lecturer, Lecturer

                                    Nairobi

                                      Africa Nazarene University (ANU) Vacancy Announcement: Professor, Associate Professor, Senior Lecturer, Lecturer Africa Nazarene University (ANU) is a fully chartered, non-profit, Private Christian University and is a part of Network of 21 Higher Education Institutions sponsored by the Church of the Nazarene International, with a mission to provide a holistic education that develops individuals a...

                                      8 days agojobsinkenya.co.ke
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                                      Forensics Manager At Apa Life Assurance Company Ltd

                                      Apa Life Assurance Company - Nairobi

                                        KEY PRIMARY RESPONSIBILITIESDevelop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing policies and procedures across the Group Develop and Implement a Fraud Management Plan Develop and implement preventive, detective, and investigative methodologies for different types of Fraud/Financial C...

                                        21 days agofindojobs.ke
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                                        Forensics Manager

                                        APA Life Insurance - Nairobi

                                          Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing policies and procedures across the Group Develop and Implement a Fraud Management Plan Develop and implement preventive, detective, and investigative methodologies for different types of Fraud/Financial Crimes Remain current with ne...

                                          22 days agofuzu.com
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                                          Forensics Manager at APA Life Assurance Company Ltd

                                          APA Life Assurance Company - Nairobi

                                            Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa KEY PRIMARY RESPONSIBILITIES Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/...

                                            22 days agojobwebkenya.com
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                                            Accountable Governance Lead

                                            Oxfam - Nairobi

                                              TEAM PURPOSE:To work as part of Oxfam Kenya's Programme Team which exists to realize the vision of "a transformed Kenyan Society that challenges poverty and inequality to claim their rights". We contribute to this vision by strengthening analysis and generating knowledge and influence for transparency and accountability in the management of public resources, progressive taxation systems, gender r...

                                              7 days agofindojobs.ke
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                                              Assistant Manager, Market Surveillance At Kenya Bureau Of Standards

                                              Kenya Bureau Of Standards - Nairobi

                                                Job PurposeCoordinates monitoring and evaluation of the quality and compliance of locally manufactured and imported products in the assigned sectors including but not limited to: Mechanical, Civil, Building & Construction, Textile & Leather, Electrotechnical engineering; chemical, petrochemical, food and agriculture in the Kenyan market to ensure that the products comply with approved Kenya, Regi...

                                                22 days agofindojobs.ke
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                                                Security Operations & Emergency Services Officer At Konza Technopolis Development Authority

                                                Konza Technopolis Development Authority - Nairobi

                                                  Ref No: KoTDA/HR88/2024Job SpecificationDuties and responsibilitiesInterpreting and implementing policies, standards norms and procedures pertaining to the security operations and emergency services function;Carrying out prevention and investigation of fraud and theft cases as per laid down procedures;Conducting investigations on criminal cases and presenting them to police for appropriate action...

                                                  26 days agofindojobs.ke
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