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Financial fraud investigation jobs

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8 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Standard Bank Group - Nairobi

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...

neuvoo.com
2 days ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance (4 Positions)

Standard Bank - Nairobi

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...

findojobs.ke
8 hours ago

Regional Finance and Administration Manager

Interpeace

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....

neuvoo.com
13 days ago

Regional Investigations Manager - Visionfund International

Fuzu - Nairobi

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...

findojobs.ke
28 days ago

Regional Investigations Manager - VisionFund International World Vision

Jobs In Kenya - Nairobi

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...

kazitoday.com
27 days ago

KICC principal internal auditor job in Kenya 2021

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

The office of the controller of budget (ocob) was

Office Of The Controller Of Budget Ocob - Nairobi

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...

jobwebkenya.com
30+ days ago

Human capital synergies (HCS) Africa is a Nairobi

Human Capital Synergies Africa - Nairobi

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...

jobwebkenya.com
30+ days ago

Social club internal auditor job in Nairobi, Kenya 2021

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

World Vision is an international Christian relief,

World Vision Kenya - Nairobi

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...

jobwebkenya.com
15 days ago

Vice president of fraud, risk and compliance FinTech startup

Black Pen Recruitment - Nairobi

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...

ke.fidanto.com
2 days ago

Internal Audit Manager at Tavevo Water and Sewerage Company Limited October, 2021

Tavevo Water And Sewerage Company - Nairobi

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

ke.fidanto.com
30+ days ago

Security & Investigations Officer Job

Progressive Credit - Nairobi

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...

corporatestaffing.co.ke
29 days ago

Regional Investigations Manager - Visionfund International

World Vision - Nairobi

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...

ke.fidanto.com
30+ days ago

Chief internal auditor Nairobi securities exchange PLC (NSE)

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Manager, Internal Audit& Risk Assurance

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Security & Investigations Officers at Equity Bank Kenya

Jobs In Kenya - Nairobi

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,...

kazitoday.com
30+ days ago

Audit job

GT Bank - Nairobi

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...

corporatestaffing.co.ke
30+ days ago

Counter fraud NGO job vacancies Kenya

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Internal audit job 2020

Kenya Methodist University - Nairobi

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...

corporatestaffing.co.ke
30+ days ago

Counter Fraud Officer- Data Analyst at Save the Children

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Regional Ethics Officer - Fraud at Catholic Relief

Jobs In Kenya - Nairobi

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...

kazitoday.com
30+ days ago

Catholic Relief Services Regional Ethics Officer (Fraud) Job in Nairobi, Kenya

Jobs In Kenya - Nairobi

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:...

kazitoday.com
30+ days ago

Investigations Officer Job

BM Security - Nairobi

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

corporatestaffing.co.ke

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Location
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  • Full-time (15)
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  • Contract (15)
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  • Jobs In Kenya (21)
  • Standard Bank (6)