Sun May 05 2024 14:00:19 GMT+0000 (Coordinated Universal Time)

Financial fraud investigation jobs

Listings from kazitoday.com, elevolt.co.ke and 6 more

Investigation Officer

    Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the established guidelines.Carrying out preliminar...

    Seen 30+ days ago onfuzu.com
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    Senior Manager, Card Operations at NCBA Group

      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...

      Seen 13 days ago onjobwebkenya.com
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      Investigation Officer At Kenya Deposit Insurance Corporation

        Duties and responsibilities will entail:Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the establ...

        Seen 30+ days ago onfindojobs.ke
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        Senior Manager, Card Operations At Ncba Group

          JOB PURPOSE STATEMENTThis position is accountable for the strategic planning, monitoring and management of the card and channel operations to drive card operation management within the card business thus ensure maximum process efficiency as well as ensuring the card and channel operations performance meets internal and external customer expectations while concurrently driving operational efficien...

          Seen 15 days ago onfindojobs.ke
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          Investigation Officer at Kenya Deposit Insurance Corporation

            KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and responsibilities will entail: Providing support ...

            Seen 30+ days ago onjobwebkenya.com
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            Auditor At Tvet Curriculum Development Assessment And Certification Council

              VACANCY NO.: CDACC/7/04/2024Key Duties and Responsibilities:Duties and responsibilities at this level will entail:Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practice.Preparing audit operational plans and leading audit teams in implementing audit work plans.Implementing internal audit strategy.Carrying out risk a...

              Seen 24 days ago onfindojobs.ke
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              Auditor at TVET Curriculum Development Assessment and Certification Council

                Job Description VACANCY NO.: CDACC/7/04/2024 Key Duties and Responsibilities: Duties and responsibilities at this level will entail: Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practice. Preparing audit operational plans and leading audit teams in implementing audit work plans. Implementing internal audit strateg...

                Seen 24 days ago onkazitoday.com
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                Auditor at TVET Curriculum Development Assessment and Certification Council

                  The Technical and Vocational Education and Training Curriculum Development, Assessment and Certification Council (TVET CDACC) is a body corporate established under the Technical and Vocational Education and Training (TVET) Act, No. 29 of 2013. VACANCY NO.: CDACC/7/04/2024 Key Duties and Responsibilities: Duties and responsibilities at this level will entail: Developing, implementing, and maintain...

                  Seen 25 days ago onjobwebkenya.com
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                  Auditor

                    VACANCY NO.: CDACC/7/04/2024 Key Duties and Responsibilities: Duties and responsibilities at this level will entail: Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practice. Preparing audit operational plans and leading audit teams in implementing audit work plans. Implementing internal audit strategy. Carrying out ...

                    Seen 25 days ago onelevolt.co.ke
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                    Analyst, Fraud Prevention At Standard Bank Group

                      Job 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 and awareness ...

                      Seen 30+ days ago onfindojobs.ke
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                      Assistant Director Investigations at Kenya Deposit Insurance Corporation

                        KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and Responsibilities: Undertake activities outlined ...

                        Seen 30+ days ago onjobwebkenya.com
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                        Senior Deposit Insurance And Bank Surveillance Officer At Kenya Deposit Insurance Corporation

                          Duties and responsibilities will entail:Developing procedures and tools for bank risk management, including on-site and off-site examination, and surveillance framework to enhance financial soundness, proactive risk management, and early detection of distressed banks to protect the interest of depositors.Developing and implementing strategies, guidelines, and procedures for the provision of a Dep...

                          Seen 30+ days ago onfindojobs.ke
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                          Analyst, Fraud Prevention

                            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...

                            Seen 30+ days ago onfindojobs.ke
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                            Senior Deposit Insurance and Bank Surveillance Officer at Kenya Deposit Insurance Corporation

                              KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and responsibilities will entail: Developing procedu...

                              Seen 30+ days ago onjobwebkenya.com
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                              Analyst, Fraud Prevention At Standard Bank Group

                                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...

                                Seen 30+ days ago onfindojobs.ke
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                                Analyst, Fraud Prevention at Standard Bank Group

                                  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...

                                  Seen 30+ days ago onjobwebkenya.com
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                                  Corporation Secretary/Chief Legal Services Officer at Agricultural Finance Corporation (AFC)

                                    The Agricultural Finance Corporation (AFC), a wholly owned Government Development Finance Institution (DFI), was established in 1963 initially as a subsidiary of the Land and Agricultural Bank. In 1969, it was incorporated as a full fledged financial institution under the Agricultural Finance Corporation Act, Cap 323 of the laws of Kenya Responsibilities Board Secretarial Duties: Provide Secretar...

                                    Seen 30+ days ago onjobwebkenya.com
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                                    Risk and Compliance Officer Job Umba - Corporate Staffing Services

                                      About Umba Our mission entails providing accessible and cost-effective financial services across Kenya, enabling our customers to take charge of their financial well-being. We are committed to seizing a unique opportunity to transform the financial landscape in Kenya by harnessing the power of machine learning to develop intelligent, affordable financial products tailored for emerging markets. Ou...

                                      Seen 30+ days ago oncorporatestaffing.co.ke
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                                      Un Women: Programme Specialist At Un Women

                                        Under the overall guidance of the Chief, Programme Support and Management Unit (PSMU) and direct supervision of the Manager, Programme Support Unit, and matrix reporting with the Regional Operations Manager in ESARO (East and Southern Africa Regional Office), works with colleagues specifically in ESARO (and as needed with other Regions) to manage programme partner assurance and risk management pr...

                                        Seen 30+ days ago onfindojobs.ke
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                                        Investigator

                                          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...

                                          Seen 30+ days ago onfindojobs.ke
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                                          UN Women: Programme Specialist at UN Women

                                            In July 2010, the United Nations General Assembly created UN Women, the United Nations Entity for Gender Equality and the Empowerment of Women. In doing so, UN Member States took an historic step in accelerating the Organization s goals on gender equality and the empowerment of women. Summary Under the overall guidance of the Chief, Programme Support and Management Unit (PSMU) and direct supervis...

                                            Seen 30+ days ago onjobwebkenya.com
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                                            Senior Associate Forensic And Integrity Services At Ernst & Young

                                              As a Forensic and Integrity Services ("FIS") Senior Associate, you will contribute to FIS client engagements and internal projects. You will execute / lead client engagements related to performing fraud and forensic investigation services, pro-active integrity and compliance services, forensic assurance services to audit clients, dispute services and transaction forensics.You will be working with...

                                              Seen 30+ days ago onfindojobs.ke
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                                              Senior Associate - Forensic And Integrity Services At Ernst & Young

                                                Job descriptionRequisition ID: 1492050As a Forensic and Integrity Services ("FIS") Senior Associate, you will contribute to FIS client engagements and internal projects. You will execute / lead client engagements related to performing fraud and forensic investigation services, pro-active integrity and compliance services, forensic assurance services to audit clients, dispute services and transact...

                                                Seen 30+ days ago onfindojobs.ke
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                                                Forensics Manager At Apa Life Assurance Company Ltd

                                                  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...

                                                  Seen 30+ days ago onfindojobs.ke
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