Financial fraud investigations

DescriptionJob Identification Title: Junior Internal AuditorReports to: Senior Internal AuditorLocation: Nairobi, KenyaApplication opening: 30th November 2022Application deadline: 16th December...

Assist the Internal audit manager in the development and/or execution of the annual audit plan, strategy, budget, staff training requirements, and innovation initiatives to improve the...

Job SummaryContract Type:Sign up to view job details.QualificationBachelor s degree in finance or its equivalent.Must be a CPA (k).Having CISA or CIA qualification will be an added...

QualificationBachelor s degree in finance or its equivalent.Must be a CPA (k).Having CISA or CIA qualification will be an added advantage.Experience in using data analytic tools I.e. TeamMateMust...

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,...

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...

Responsibilities include, but are not limited to: Provide executional adherence to the Head of Transaction Monitoring s strategic vision and direction to develop the Transaction Monitoring Program....

Chipper Cash is the largest mobile cross-border money transfer platform in Africa. We are a small passionate team, dedicated to expanding financial inclusion in some of the global regions most in...

Reports to: Internal Audit Manager Department: Internal Audit Location: Ruiru Job Purpose To assist in the development of the annual audit plan, IA strategic plan, IA performance as per the...

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...

The role of the CD Roving is to contribute and implement Oxfam s Global Strategy, by providing vision and strategic direction to all of Oxfam s work in the Country or subregional program. This...

Hotpoint Appliances Ltd was established in 1984. Its first store was located in the Sarit Centre shopping mall in Nairobi. In late 1990s Hotpoint was awarded the Sole Distributorship Agency for LG...

In Kenya, Oxfam works with others to alleviate poverty and inequality. We work with the most vulnerable communities in the dry and remote northern regions, and in the impoverished slums of the...

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...

Overview: The Internal Auditor will be expected to be an organized individual with brilliant problem-solving skills and constantly deliver on tight deadlines. He/She should have an outstanding...

Parapet Cleaning Services is an ISO 9001:2008 certified company and the leading professional cleaning and allied services company in Kenya. As part of the elite group of Top 100 companies in Kenya,...

Lead internal audit planning including the preparation of detailed audit work plans for each department, country, and field office in coordination with CFO, Regional CEO, and the Finance and Audit...

Liquid Intelligent Technologies is a leading connectivity, innovation and intelligent technology company across 13 countries, primarily in Eastern, Central and Southern Africa, that is building a...

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,...

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...

PURPOSE & CONTEXT Perform financial, operational, system and process audits of the organisation s functions and outsourced operations and reports on the adequacy, or otherwise, of the internal...

PATH is an international organization that drives transformative innovation to save lives and improve health, especially among women and children. We accelerate innovation across five...

The AGA Khan foundation (akf) is a private, not-for-profit international development agency, which was founded in 1967 by Prince Shah Karim Al Hussaini, AGA Khan IV. Akf seeks to provide long-term...

A kiosk is an informal convenience store selling everyday household items. Known locally by their vernacular names e.g. Duka in Kenya, Spaza in South Africa, Kantemba in Zambia. kiosk-type retail...