Wed Mar 22 2023 13:30:08 GMT+0000 (Coordinated Universal Time)

Financial fraud investigation jobs

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

    Finance and operations officer Job

    Corporate Staffing Services - Nairobi

      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...

      neuvoo.com30+ days ago

      Anti-Fraud Field Officer

      Nairobi

        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...

        jobsinkenya.co.ke1 day ago

        Terms Of Reference - Investigative Services

        Brightermonday - Nairobi

          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...

          findojobs.ke2 days ago
          New

          Safeguarding Investigator at International Rescue Committee (IRC)

          International Rescue Committee IRC - Nairobi

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

            jobwebkenya.com17 hours ago

            Mercy Corps Ethics & Assurance Manager Job in Nairobi, Kenya 2023

            Jobs in Kenya - Nairobi

              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...

              kazitoday.com6 days ago

              Mercy Corps Ethics & Assurance Manager

              Nairobi

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

                jobsinkenya.co.ke7 days ago

                Forensic Investigator At Liberty Life

                Liberty Life - Nairobi

                  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...

                  findojobs.ke10 days ago

                  Ethics & Assurance Manager At Mercy Corps

                  Mercy Corps - Nairobi

                    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...

                    findojobs.ke8 days ago

                    Investigator

                    United Nations - Nairobi

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

                      findojobs.ke7 days ago

                      Ethics & Assurance Manager

                      Fuzu - Nairobi

                        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...

                        findojobs.ke9 days ago

                        Ethics & Assurance Manager

                        Fuzu - Nairobi

                          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....

                          findojobs.ke9 days ago

                          Compliance Manager

                          Fuzu - Nairobi

                            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,...

                            findojobs.ke4 days ago

                            Senior Internal Auditor Grade Kmc 5 (1 Post) At Kenya Meat Commission

                            Commission - Mombasa

                              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,...

                              findojobs.ke10 days ago

                              Ethics & Assurance Manager

                              Mercy Corps - Nairobi

                                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...

                                fuzu.com11 days ago

                                Compliance Manager

                                Fuzu - Nairobi

                                  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,...

                                  findojobs.ke4 days ago

                                  Senior Internal Auditor

                                  Fuzu - Nairobi

                                    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...

                                    findojobs.ke11 days ago

                                    Senior Internal Auditor

                                    Fuzu - Nairobi

                                      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)...

                                      findojobs.ke11 days ago

                                      Ethics & Assurance Manager at Mercy Corps

                                      Mercy Corps - Nairobi

                                        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...

                                        jobwebkenya.com11 days ago

                                        Senior Internal Auditor

                                        Kenya Meat Commission - Nairobi

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

                                          fuzu.com13 days ago

                                          Forensic Investigator at Liberty Life

                                          Liberty Life - Nairobi

                                            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...

                                            jobwebkenya.com13 days ago

                                            Compliance Manager

                                            Jhpiego - Nairobi

                                              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...

                                              findojobs.ke5 days ago

                                              Compliance Manager

                                              Jhpiego - Nairobi

                                                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...

                                                findojobs.ke5 days ago

                                                Investigator (Sexual Harassment)

                                                Fao - Nairobi

                                                  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...

                                                  findojobs.ke11 days ago

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