Financial fraud investigation jobs

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

Security and investigations officer job, security Kenya jobs June 2021, position: security and investigations officer, location: Nairobi, job description we are a microfinance institution with...

Job description job summary the chief internal auditor will provide the audit, risk and compliance committee with an objective and independent assurance and at the same time offer consulting role...

The Nairobi securities exchange (NSE) is a leading African exchange, based in Kenya one of the fastest-growing economies in sub-Saharan Africa. Founded in 1954, NSE has a six decade heritage in...

The United nations environment programme (UN environment) is the leading global environmental authority that sets the world s environmental agenda, promotes the coherent implementation of the...

Job Description Job Summary Responsible for providing independent, objective assurance and consulting activity aimed at adding value and improving the operations of the Institute. Minimum...

The Kenya Institute of curriculum development (kicd) was established by the government of Kenya on the 14th of January 2013 under an act of parliament-act no.4 of 2013, to provide research based...

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the responsibility...

Job Description Description Currently the Bank is seeking additional talent to serve in the role outlined below. Conduct interviews to obtain information useful in resolving a fraud case Collect,...

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the responsibility...

Audit assistant job, latest audit jobs in Kenya, the role reporting to the head, systems, and control (sys-con), the audit assistant will assist in the audit of bank systems so as to offer independent...

Job description counter fraud officer- data analyst job, latest NGO jobs, the individual will work closely with the global counter fraud director to ensure the continued development and embedding of...

Job description the individual will work closely with the global counter fraud director to ensure the continued development and embedding of an efficient and effective counter fraud framework and...

Overall purpose the chief internal auditor will provide the audit, risk and compliance committee with an objective and independent assurance and at the same time offer consulting role designed at...

Reporting group audit risk and compliance director job group grade C3 directorate unit internal audit, global fund TB malaria programme physical location AMREF health Africa headquarter main purpose...

Job description regional ethics officer - fraud job type full time qualification BA/BSc/HND experience 7 years location Nairobi job field administration / secretarial job details regional ethics fraud...

Job description Catholic relief services (CRS) job title: regional ethics officer fraud ref: 2020/004 reports to: regional manager ethics department: overseas operations / ethics unit salary grade:...

Job description job description/requirements administrative positions: finance , planning and development division finance department (finance officer grade 15) responsible to the deputy vice...

Org. Setting and reporting this position is located in the UNHCR audit office, internal audit division iad , office of internal oversight services oios in Nairobi. The incumbent reports to the chief,...

Job description mercy corps job title: investigator, fraud & corruption location: Jordan, Lebanon or Kenya (national position) about mercy corps: mercy corps is a leading global organization powered...

Internal audit assistant job, current audit jobs, kemu/iat/AAS/3/11/2020, answering to the internal auditor, the internal audit assistant will ensure the University resources are safeguarded and...

Job description chief security officer jobs vacancy in Kenya 2019 career employment chief security officer Nairobi Kenya may 2019 job summary our client a global retail chain is looking to recruit...

Job description job vacancy: audit manager our client, one of the leading audit firms in Kenya is looking to fill a candidate for the above vacancy. This career will provide you with the opportunity...

Job description Catholic relief services (CRS) job title: regional manager ethics ref: 2020/003 reports to: director field operations ethics department: overseas operations / ethics unit salary grade:...