Thu Sep 21 2023 09:30:09 GMT+0000 (Coordinated Universal Time)

Financial fraud investigation jobs

Field Fraud Risk Officer

Fuzu - Nairobi

    Job SummaryContract Type:Sign up to view job details.Does this sound like you?Bachelor's degree or equivalent work experience;Strong analytical skills;Strong knowledge of Information Security risks...

    findojobs.ke4 days ago

    Ethics & Assurance Manager

    Fuzu - Nairobi

      Job SummaryContract Type:Sign up to view job details.Knowledge and ExperienceBachelor's degree in finance, accounting or a related business field is required; and an advanced degree is a...

      findojobs.ke11 days ago

      Ethics & Assurance Manager

      Mercy Corps - Nairobi

        Ethics Incident ResponseFollowing Mercy Corps policies and procedures, serve as country focal point for the internal reporting of any allegations of Ethics violations, including fraud and...

        fuzu.com12 days ago

        Senior Manager, Card Operations

        Fuzu - Nairobi

          Job SummaryContract Type:Sign up to view job details.Ideal Job SpecificationsAcademic: University degree or equivalent, with major study in finance, business and/or technology Certification in...

          findojobs.ke12 days ago

          Director Market Operations At Capital Markets Authority (Cma)

          Capital Markets Authority Cma - Nairobi

            Advising on market supervision and oversight strategies at the Authority that ensure the market is orderly and fair tending towards market efficiency; Advising on the appropriateness of...

            findojobs.ke16 days ago

            Senior Manager, Card Operations At Ncba Group

            Ncba Group - Nairobi

              Job Purpose Statement Card issuing and transaction acquiring contributes a critical role in the current E-channel offering within the Loop DFS. Cards offer a pivotal driver in the Banks agenda to...

              findojobs.ke16 days ago

              Senior Manager, Card Operations 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.com16 days ago

                Director Market Operations at Capital Markets Authority (CMA)

                Capital Markets Authority CMA - Nairobi

                  The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. REF: CMA/DMO/01/2023 1 POST Job Purpose...

                  jobwebkenya.com16 days ago

                  Internal Auditor

                  - Nairobi

                    Department:Audit Department. Reports to:CEO, BOD/Audit Committee. Supervision:Audit Officers. Job Grade:EG1. Role Purpose Coordinate the internal audit function by reviewing internal control...

                    findojobs.ke22 days ago

                    Global Fleet Manager At Plan International

                    Ional - Nairobi

                      ROLE PURPOSE Plan International is on a journey to Moving Fleet Forward, developing stronger Fleet Management processes and practices across its 56 Country offices. As a key member of our Global...

                      findojobs.ke11 days ago

                      Senior Legal Officer

                      Pacis Insurance Company - Nairobi

                        StrategySupport Management to articulate legal strategy and execution of actions aimed at safeguarding company s interests.Coordinate the recruitment of competent legal providers, monitor service...

                        fuzu.com24 days ago

                        Senior Legal Officer at PACIS Insurance

                        PACIS Insurance - Nairobi

                          PACIS Insurance Company Limited was incorporated in Kenya in October 2004 and licensed to do business in August 2005 It is an initiative of the Catholic Church with a vision to be the icon of...

                          jobwebkenya.com25 days ago

                          Global Fleet Manager at Plan International

                          Plan International - Nairobi

                            Plan International was founded over 75 years ago with a mission to promote and protect the rights of children. The organisation was set up by British journalist John Langdon-Davies and refugee...

                            jobwebkenya.com14 days ago

                            Investigator, P3

                            United Nations Office of Internal Oversight Services - Nairobi

                              The Investigator will be responsible for the following duties: Plans, organizes, conducts and manages investigations of alleged sexual harassment, misconduct, malfeasance, mismanagement, fraud,...

                              fuzu.com30+ days ago

                              Investigator, P4

                              United Nations Office of Internal Oversight Services - Nairobi

                                The Investigator will be responsible for the following duties: Plans, organizes, conducts and manages investigations of alleged misconduct, malfeasance, mismanagement, fraud, corruption, waste of...

                                fuzu.com30+ days ago

                                Investigator, P4

                                United Nations Office of Internal Oversight Services - Nairobi

                                  Under delegated authorities, the Investigator will be responsible for the following duties: Plans, organizes, conducts, and manages investigations of alleged misconduct, malfeasance, mismanagement,...

                                  fuzu.com30+ days ago

                                  Senior Manager, Card Fraud Risk at I&M Bank

                                  IM Bank - Nairobi

                                    I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role...

                                    jobwebkenya.com30+ days ago

                                    Investigator, P4 at Office of Internal Oversight Services

                                    Office of Internal Oversight Services - Nairobi

                                      The Office of Internal Oversight Services (OIOS) is the internal oversight body of the United Nations (UN). The Office assists the Secretary-General in fulfilling his oversight responsibilities in...

                                      jobwebkenya.com30+ days ago

                                      Head of Internal Audit at United Bank for Africa (UBA) Kenya

                                      United Bank for Africa UBA KenyaUnited Bank for Africa UBA is a - Nairobi

                                        United Bank for Africa (UBA) PLC is a leading pan-African financial services institution with a global footprint. We have a clear purpose to be a role model for African businesses by creating...

                                        jobwebkenya.com30+ days ago

                                        Senior Advisor Investigation at Anjarwalla & Khanna

                                        Anjarwalla Khanna - Nairobi

                                          Anjarwalla & Khanna (A&K) is the largest corporate law firm in Eastern Africa, with over 90 lawyers, and is generally considered the leading full-service corporate law firm in Kenya. Our clients...

                                          jobwebkenya.com30+ days ago

                                          Investigator, P3 at Office of Internal Oversight Services

                                          Jobs in Kenya - Nairobi

                                            Job Description Responsibilities Under delegated authorities, the Investigators will be responsible for the following duties: Plan, organize, conduct and manage investigations of alleged...

                                            kazitoday.com30+ days ago

                                            Senior Finance Business Partner at GiveDirectly

                                            Jobs in Kenya - Nairobi

                                              Job Description Responsibilities : Your role will cut across stakeholder management, risk & compliance tracking, and delivery of the Finance Service Level Agreement. Stakeholder Management and...

                                              kazitoday.com30+ days ago

                                              Investigator, P3 at Office of Internal Oversight Services

                                              Office of Internal Oversight Services - Nairobi

                                                The Office of Internal Oversight Services (OIOS) is the internal oversight body of the United Nations (UN). The Office assists the Secretary-General in fulfilling his oversight responsibilities in...

                                                jobwebkenya.com30+ days ago

                                                Senior Finance Business Partner at GiveDirectly

                                                GiveDirectly - Nairobi

                                                  GiveDirectly is the first and largest nonprofit that lets donors like you send money directly to the world s poorest. We believe people living in poverty deserve the dignity to choose for...

                                                  jobwebkenya.com30+ days ago

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