Financial fraud investigation jobs

Job PurposeTo conduct surveillance, analyze and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or...

Job Details Compliance Job Purpose To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and...

Purpose and general overviewthe regional finance and administration manager mentors and oversees the work of the finance and administration team that supports the various programmes in the region....

Job summarycontract type:full time, fixed termpurpose of the position:the purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead...

Job Description Job Summary The purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations. Minimum...

Job description the Kenyatta international convention centre (KICC) is established under the tourism act, no. 28 of 2011 (the act). KICC s mandate is to promote business of meetings, conferences and...

The office of the controller of budget (ocob) was established by the constitution of Kenya 2010, under article 228 and became operational upon the appointment of the controller of budget on 27th...

Human capital synergies (HCS) Africa is a Nairobi (Kenya) based, human resources professional services provider. Its two directors, Ms. Veronica anam and Ms njoki mwihia jointly hold over 40 years of...

Job description our client, an exclusive private membership social club located in Nairobi is looking to hire an internal auditor. He/she will be responsible in ensuring that the organisational risk...

World Vision is an international Christian relief, development and advocacy organisation working in almost 100 countries world-wide to create lasting change in the lives of children, families and...

Vice president of fraud, risk and compliance FinTech startup are youexperienced inrisk and compliance are you looking for a remote job do you want to be a part of an up and coming startup then we have...

Job description responsible for providing independent and objective assurance on effectiveness of internal controls in the company. Primary responsibilities include performing financial, operational...

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...

Purpose of the position the purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations. Write reports...

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...

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...

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,...

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...

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 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...

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:...

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