Financial fraud investigation jobs

Britam is a leading diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region, with operations in Kenya,...

The successful candidate will be involved in the following priority areas: The successful delivery of various types of investigations including financial investigations Conducting risk assessments...

Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working...

Oracle Corporation is an American multinational computer technology corporation, headquartered in Redwood City, California. About the Position: Oracle is looking to fill a full-time investigator...

Job description research and planning officer job, latest Kenyan jobs 2022, job title research and planning officer grade cob 6 corporation/organization office of the controller of budget...

Complianceidentifies and assesses areas of significant compliance risk for the RSC Africa program and coordinates with management to design and implement corrective plans.Reviews new products,...

Church World Service (CWS) was founded in 1946 and is a cooperative ministry of 37 Christian denominations and communions, providing sustainable self-help, development, disaster relief, and refugee...

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in...

Job Description (adsbygoogle = window.adsbygoogle || ).push( ); The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes...

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in...

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...

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...

The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes children s rights, provides relief and helps support children in...

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...

Investigations officer job, security jobs in Kenya 2020, job title: investigations officer, reports to: senior investigations officer, interfaces with: sectional heads, responsibilities ensure...

Job description our client, riskhouse international is a professional services firm providing forensic investigation, risk management, and compliance services to various cadre of clients. The...

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...

It audit assistant job, latest it jobs in Kenya, job summary reporting to the head, systems and control (syscon), the it audit assistant will assist in the audit of bank systems so as to offer...

The Anti-Female Genital Mutilation Board (herein after referred to as the Board ) is a semi autonomous government agency that was established in December 2013 following the enactment of the...

Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive...

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...

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...

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...

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...