Financial fraud investigation jobs

Job SummaryContract Type:Sign up to view job details.Does this sound like you?Bachelor's degree or equivalent work experience;Strong analytical skills;Strong knowledge of Information Security risks...

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...

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 SummaryContract Type:Sign up to view job details.Ideal Job SpecificationsAcademic: University degree or equivalent, with major study in finance, business and/or technology Certification in...

Advising on market supervision and oversight strategies at the Authority that ensure the market is orderly and fair tending towards market efficiency; Advising on the appropriateness of...

Job Purpose Statement Card issuing and transaction acquiring contributes a critical role in the current E-channel offering within the Loop DFS. Cards offer a pivotal driver in the Banks agenda to...

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 Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. REF: CMA/DMO/01/2023 1 POST Job Purpose...

Department:Audit Department. Reports to:CEO, BOD/Audit Committee. Supervision:Audit Officers. Job Grade:EG1. Role Purpose Coordinate the internal audit function by reviewing internal control...

ROLE PURPOSE Plan International is on a journey to Moving Fleet Forward, developing stronger Fleet Management processes and practices across its 56 Country offices. As a key member of our Global...

StrategySupport Management to articulate legal strategy and execution of actions aimed at safeguarding company s interests.Coordinate the recruitment of competent legal providers, monitor service...

PACIS Insurance Company Limited was incorporated in Kenya in October 2004 and licensed to do business in August 2005 It is an initiative of the Catholic Church with a vision to be the icon of...

Plan International was founded over 75 years ago with a mission to promote and protect the rights of children. The organisation was set up by British journalist John Langdon-Davies and refugee...

The Investigator will be responsible for the following duties: Plans, organizes, conducts and manages investigations of alleged sexual harassment, misconduct, malfeasance, mismanagement, fraud,...

The Investigator will be responsible for the following duties: Plans, organizes, conducts and manages investigations of alleged misconduct, malfeasance, mismanagement, fraud, corruption, waste of...

Under delegated authorities, the Investigator will be responsible for the following duties: Plans, organizes, conducts, and manages investigations of alleged misconduct, malfeasance, mismanagement,...

I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role...

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...

United Bank for Africa (UBA) PLC is a leading pan-African financial services institution with a global footprint. We have a clear purpose to be a role model for African businesses by creating...

Anjarwalla & Khanna (A&K) is the largest corporate law firm in Eastern Africa, with over 90 lawyers, and is generally considered the leading full-service corporate law firm in Kenya. Our clients...

Job Description Responsibilities Under delegated authorities, the Investigators will be responsible for the following duties: Plan, organize, conduct and manage investigations of alleged...

Job Description Responsibilities : Your role will cut across stakeholder management, risk & compliance tracking, and delivery of the Finance Service Level Agreement. Stakeholder Management and...

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...

GiveDirectly is the first and largest nonprofit that lets donors like you send money directly to the world s poorest. We believe people living in poverty deserve the dignity to choose for...