Tue Nov 29 2022 10:00:13 GMT+0000 (Coordinated Universal Time)

Financial fraud investigation jobs

Retail fraud investigation lead at britam

Nairobi

    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,...

    jobwebkenya.com28 days ago

    Associate Consultant At Control Risks

    Control Risks - Nairobi

      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...

      findojobs.ke18 days ago

      Associate Consultant at Control Risks

      Control Risks - Nairobi

        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...

        jobwebkenya.com20 days ago

        Compliance & ethics investigator lead at Oracle

        Oracle - Nairobi

          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...

          jobwebkenya.com27 days ago

          Office of the Controller of Budget Research and Planning Officer Job

          Jobs In Kenya - Nairobi

            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...

            kazitoday.com28 days ago

            Senior Compliance Coordinator

            Church World Service - Nairobi

              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,...

              fuzu.com30+ days ago

              Senior Compliance Coordinator at Church World Service (CWS)

              Church World Service CWS - Nairobi

                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...

                jobwebkenya.com30+ days ago

                Assurance, forensics & integrity services, senior at Ernst & young

                Ernst Young - Nairobi

                  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...

                  jobwebkenya.com30+ days ago

                  Internal Control & Compliance Coordinator (Maternity Cover) at Save the Children

                  JobWebKenya -

                    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...

                    neuvoo.com30+ days ago

                    Assurance, forensics & integrity services, manager at Ernst & young

                    Ernst Young - Nairobi

                      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...

                      jobwebkenya.com30+ 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.ke30+ days ago

                        Investigations officer at NCBA group

                        NCBA Group - Nairobi

                          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...

                          jobwebkenya.com30+ days ago

                          Internal control & compliance coordinator (maternity cover) at save the children

                          Save The Children - Nairobi

                            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...

                            jobwebkenya.com30+ 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...

                              corporatestaffing.co.ke30+ 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...

                                corporatestaffing.co.ke30+ days ago

                                Forensic Accountant Job in Kenya

                                Jobs In Kenya - Nairobi

                                  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...

                                  kazitoday.com30+ 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.ke30+ days ago

                                    It audit assistant job

                                    GT Bank - Nairobi

                                      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...

                                      corporatestaffing.co.ke30+ days ago

                                      Manager, internal audit at anti-female genital mutilation board

                                      Antifemale Genital Mutilation Board - Nairobi

                                        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...

                                        jobwebkenya.com30+ days ago

                                        Fraud risk manager at equity bank Kenya

                                        Equity Bank Kenya - Nairobi

                                          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...

                                          jobwebkenya.com30+ days ago

                                          Chief of section, audit at office of internal oversight services

                                          Office Of Internal Oversight Services - Nairobi

                                            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...

                                            jobwebkenya.com30+ days ago

                                            Supervisor internal investigations at Kenya revenue authority (KRA)

                                            Kenya Revenue Authority KRA - Nairobi

                                              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...

                                              jobwebkenya.com30+ days ago

                                              Supervisor financial fraud investigators (re advertisement) at Kenya revenue authority (KRA)

                                              Kenya Revenue Authority KRA - Nairobi

                                                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...

                                                jobwebkenya.com30+ days ago

                                                Supervisor integrity testing & rapid response at Kenya revenue authority (KRA)

                                                Kenya Revenue Authority KRA - Nairobi

                                                  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...

                                                  jobwebkenya.com30+ days ago

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