Financial fraud investigation jobs

Job Summary: The Senior Risk and Compliance officer will conduct risk related activities for the Kenya and Somalia country program (CPs) including sub-recipient compliance adhering to CRS policies, local laws, and donor regulations to help ensure effective delivery of high-quality programming to the poor and vulnerable. The incumbent's knowledge and skills will help reduce risk to staff, to the e...

Brief Description The Revenue Integrity & Fraud Analystis responsible for analyzing, evaluating, and reviewing Inventory and pricing transactions to ensure that correct passengers travel on the correct flight at the correct fare. This is done by actioning daily inventory violations and distribution cost leakages like No shows, duplicate bookings, and late booking cancellations to reduce costs and...

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 developing countries ROLE PURPOSE: S/He will work closely with the finance and programme teams to ensure efficient support is given to external audit teams with the aim of minimising any issues arising fro...

Beyond the bustle of Kenya s most cosmopolitan metropolis, experience a haven of elegance and calm nestled among lush gardens at the edge of Nairobi s Central Park. Our Nairobi hotel merges business and leisure, art and gastronomy and five-star style and service. Summary The Senior Internal Auditor will be part of the Internal Audit Department responsible for efficiently and effectively supportin...

Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC's Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financial fraud as assigned to him by the Regional Safeguarding and Code of conduct Coordinator (ReSCO). The position can be based in Kampala (Uganda), Nairobi (Kenya) or Addi...

Job Summary 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 Responsibilities Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and actual situation. Carry out forensic investigations into cases ...

Job Responsibilities: Conducts investigations of alleged misconduct, fraud, waste, and other issues. Serves as point of contact to receive, review, analyze, and draft investigation documents. Coordinates the investigation throughout the investigation cycle which includes initial inquiry/report, analysis, and final report writing. Assists with setting up meetings and coordinating conference calls,...

JOB OBJECTIVE: To oversee all activities relating to financial management and financial reporting in the subsidiary. REPORTING RELATIONSHIPS: Functionally reports to: Group Chief Finance Officer Administratively reports to: Country CEO Supervises:Finance Team ROLES & RESPONSIBILITIES: Implement financial policies, processes and internal control to increase organizational financial effectiveness a...

JOB DESCRIPTION: The organisation is in search of an experienced professional to establish and lead its Internal Audit function. The creation of this function at Cellulant presents a unique opportunity for a newcomer to build the department from the ground up. This individual will assume a critical role in guaranteeing the reliability, accuracy, and integrity of the organisation's management info...

Responsibilities The Investigator will be responsible for the following duties: Plans, organizes, conducts and manages investigations of alleged misconduct, malfeasance, mismanagement, fraud, corruption, waste of resources, sexual exploitation and abuse (SEA), sexual harassment and violations of United Nations regulations and rules; Leads and supervises a team or teams of investigators and coordi...

Umba combines advanced tools and techniques to optimize risk exposures in emerging markets that are currently underserved by traditional banking services. Summary Umba is currently in search of a Risk and Compliance Officer to join our team based in our Nairobi Office. In this role, the Risk and Compliance Officer will be responsible for developing, implementing, and overseeing risk management an...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations The role...

The Danish Refugee Council (DRC) is a humanitarian, non-governmental, non-profit organisation founded in 1956 that works in more than 30 countries throughout the world. Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC s Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financ...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations the indi...

The Public Procurement System in Kenya has evolved from a crude system with no regulations to an orderly legally regulated procurement system. The Government s Procurement system was originally contained in the Supplies Manual of 1978, which was supplemented by circulars that were issued from time to time by the Treasury PPRA /CO- /6/2023 Job Purpose Conduct routine task and provide operational s...

Job Description Job Summary 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 Responsibilities Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and actual situation. Carry out forensic investigat...

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 superior value for all our stakeholders. JOB OBJECTIVE: To oversee all activities relating to financial management and financial reporting in the subsidiary. REPORTING RELATIONSHIPS: Functionally reports to:...

At Heritage where we provide short term insurance products, we pride ourselves on our history of claims payment. This was recently recognized when we won the award for Outstanding Insurance Underwriter in Claims Settlement as nominated by members of the Association of Insurance Brokers of Kenya. Main Purpose The purpose of the job is to investigate fraud and disputed claims using several scientif...

Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International Airport. Summary The Revenue Integrity & Fraud Analystis responsible for analyzing, evaluating, and reviewing Inventory and pricing transactions 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 management; from scalable business banking to financial services that grow as your business does; from best-in-class choice of products to investment solutions tailored to your specific needs. Job Purpose Stateme...

The jobholder is responsible for providing strategic and tactical leadership to Management on all legal matters, Undertake the execution of the legal section key mandate and for efficient handling of litigation matters, support the provision of legal advisory to the business, support legal stakeholder management initiatives, processing of legal claims within the required timelines while ensuring ...

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 respect of the resources and staff of the Organization through the provision of audit, investigation, inspection and evaluation services. Responsibilities The Investigator will be responsible for the fo...

FHI 360 (formerly Family Health International) is a nonprofit human development organization based in North Carolina. FHI 360 serves more than 70 countries and all U.S. states and territories Job Responsibilities: Conducts investigations of alleged misconduct, fraud, waste, and other issues. Serves as point of contact to receive, review, analyze, and draft investigation documents. Coordinates the...

The organisation is in search of an experienced professional to establish and lead its Internal Audit function. The creation of this function at Cellulant presents a unique opportunity for a newcomer to build the department from the ground up. This individual will assume a critical role in guaranteeing the reliability, accuracy, and integrity of the organisation s management information systems, ...