Financial fraud investigation jobs

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...

Finance Jobs In Kenya.Finance and operations officer, Faith to Action Network. Financial Management Develop annual and quarterly project budgets, liquidity forecasts,Monitor budget spending for the...

Job title: Anti-Fraud Field OfficerIndustry: Fin-techLocation: Nairobi KenyaJob Responsibilities: The sole responsibility of a tele investigator is to detect fraud, mitigate fraud and risk and...

EXPRESSION OF INTEREST INTRODUCTION An international NGO based in Nairobi Kenya seeks to appoint a recognized forensic firm to provide independent investigative services (on a need basis) into any...

The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. About Job The Safeguarding Investigator position will conduct investigations on...

Job Description Mercy Corps Ethics & Assurance Manager Requisition Number: ETHIC003501 Nairobi, Kenya About Mercy Corps Mercy Corps is a leading global organization powered by the belief that a...

Mercy CorpsEthics & Assurance ManagerRequisition Number: ETHIC003501Nairobi, KenyaAbout Mercy CorpsMercy Corps is a leading global organization powered by the belief that a better world is...

Main Purpose The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business. Key...

General Position Summary The Ethics & Assurance Manager (EAM) will serve as the Mercy Corps Kenya focal point for ensuring compliance with Mercy Corps Code of Conduct and ethics policies and...

Responsibilities The Investigators will be responsible for the following duties: Plan, organize, conduct and manage investigations of alleged sexual harassment, misconduct, malfeasance,...

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...

Job Summary Contract Type: Sign up to view job details. Knowledge and Experience Bachelor s degree in finance, accounting or a related business field is required; and an advanced degree is a plus....

Job SummaryContract Type:Sign up to view job details.The Compliance Manager will be accountable for identifying risks that hinder the achievement of Jhpiego s strategic and program objectives,...

Job purpose Reporting to Manager, Internal Auditor, the successful candidate is responsible for providing independent assurance on the effectiveness of the Commission s internal control systems,...

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...

Job Summary Contract Type: Sign up to view job details. The Compliance Manager will be accountable for identifying risks that hinder the achievement of Jhpiego s strategic and program objectives,...

Job SummaryContract Type:Sign up to view job details.Person SpecificationsThe ideal candidate must possess the following:Served in the grade of Internal Auditor for a minimum period four (4) years...

Job Summary Contract Type: Sign up to view job details. Person Specifications The ideal candidate must possess the following: Served in the grade of Internal Auditor for a minimum period four (4)...

Mercy Corps is a global humanitarian aid agency engaged in transitional environments that have experienced some sort of shock: natural disaster, economic collapse, or conflict. General Position...

Implementing policies, procedures, frameworks, strategies, plans, legislations, standards and regulations and audit;Implementing fraud investigation and anti-corruption guidelines;Conducting...

Liberty Life Assurance Kenya is a life insurance provider that has been providing relevant products to Kenyans for over 50 years. Our purpose at Liberty is to make a difference in people s lives by...

Overview Jhpiego, an affiliate of the Johns Hopkins University, is an international nonprofit global leader in the creation and delivery of transformative health care solutions for the developing...

Overview Jhpiego, an affiliate of the Johns Hopkins University, is an international nonprofit global leader in the creation and delivery of transformative health care solutions for the developing...

Org. Setting and Reporting This position is located in the Investigations Division (ID) of the Office of Oversight Services (OIOS) Regional Office in Nairobi. The Investigator will report to the...