Financial fraud investigations

Job description: one acre fund s internal investigations team works under the global legal department and is in charge of conducting investigations into cases of fraud, ethics, and policy violations....

To provide support to financial fraud investigations Responsibilities Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud Review and research...

To provide support to financial fraud investigations Responsibilities Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud Review and research...

**company overview** 4G capital is a FinTech credit provider of catalytic business growth services for those in greatest need. We provide rapidly accessible and affordable unsecured loans with strict...

Senior officer fraud investigations jobs, digital forensics jobs, Safaricom jobs we are pleased to announce the following vacancy in the ethics and compliance department within the corporate security...

**Key Responsibilities:** - Undertake investigations of alleged fraud, waste, financial corruption and any other type of misconduct. - Formulate investigation plans, review and analyse all information...

We are pleased to announce the following vacancy in the Ethics and Compliance department within the Corporate Security division. In keeping with our current business needs, we are looking for a person...

Minimum of 5 Years as an investigator Must be professionally trained to the level of Diploma in Investigation or a related field, Penal Code, CPC, Evidence Act, 5 years investigation experience with...

Ref: dfspia/kutrrh/6 department: hospital board section/unit: internal audit reports to: chief executive officer direct reports: internal auditor (audit analyst) job purpose reporting to the chief...

The national hospital insurance fund (NHIF) is a state corporation established under the national hospital insurance fund act, number 9 of 1998. The fund s core mandate is to receive contributions and...

Our Client, is a statutory institution whose mandate as a risk minimiser is to provide a deposit insurance scheme for customers of member institutions and to resolve any institution in respect of...

Job description NHIF director of internal audit job vacancy in Kenya 2019 career employment NHIF director of internal audit Nairobi Kenya July 2019 the national hospital insurance fund (NHIF) is a...

Toyota Kenya job title: risk and corporate governance manager division: corporate department: risk & corporate governance section: n/a reports to: managing director work station: head quarters direct...

Job Description Risk and Corporate Governance Manager Job at Toyota Kenya 2019 Career Employment Risk and Corporate Governance Manager Nairobi Kenya June 2019 Toyota Kenya Job Title: Risk and...

Wananchi group (K) Ltd job title: internal auditor department: finance location: Nairobi employment status/ type: permanent position reporting to: head of internal audit manages others: no job purpose...

Job Description Wananchi Group Internal Auditor Job vacancy in Nairobi 2019 Wananchi Group (K) Ltd Job Title: Internal Auditor Department: Finance Location: Nairobi Employment Status/ Type: Permanent...

Job Description Chief Security Officer Jobs vacancy in Kenya 2019 Career Employment Chief Security Officer Nairobi Kenya May 2019 Job Summary Our client a global retail chain is looking to recruit...

Job Description Internal Auditor Job vacancy Nairobi Club Kenya 2019 Career Employment Internal Auditor Nairobi Kenya Feb 2019 We are seeking to recruit a professional Internal Auditor with ability to...

Position: Revenue Assurance and Fraud Officer Job Purpose: Perform and manage all internal controls for Fraud to ensure mitigation of fraud loss, financial exposure, errors and omissions....

World vision regional investigator global internal audit East Africa preferred location: Kenya. Other locations to be determined by home country of successful candidate within the East Africa region...

The ethics and anti-corruption commission (EACC) is established under section 3 of the ethics and anti-corruption commission act no. 22 of 2011, pursuant to article 79 of the constitution of Kenya....

Job Summary Responsible for efficient co -ordination and control of audit operations. He will be reporting to the Director Corporate Services. - Qualification Level: Bachelor - Experience Level: Mid...

One Acre Fund Business Operations Associate Job Summary: Seeking an exceptional professionals with 2 years work experience to serve in a position that combines financial and operational analysis as...

Directline Assurance We are looking for motivated and qualified professionals to fill the position of Risk Analyst . Overall Purpose of the Job: The Risk Analyst is responsible for analysis of the...