Financial fraud investigations

1 - 24of 31job vacancies

Internal Investigations Specialist at One Acre Fund

One Acre Fund - Nairobi

21/08/2019

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....

jobwebkenya.com

Officer (Financial Fraud) at Kenya Revenue Authority (KRA)

Kenya Revenue Authority - Nairobi

23/07/2019

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

jobwebkenya.com

Officer Financial Fraud at Kenya Revenue Authority

Kenya Revenue Authority - Nairobi

21/07/2019

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

jobwebkenya.com

Internal Auditor

Bm_Ke - Nairobi

04/08/2019

**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...

pigiame.co.ke

Fraud Investigations at Safaricom

Safaricom - Nairobi

17/07/2019

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...

jobwebkenya.com

Chief Security Officer

Bm_Ke - Nairobi

11/07/2019

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

pigiame.co.ke

Senior Officer Fraud Investigations at Safaricom

Safaricom - Nairobi

13/07/2019

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...

jobwebkenya.com

Investigations Officer at BM Security

BM Security - Nairobi

03/07/2019

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...

jobwebkenya.com

Internal Audit Manager at Kenyatta University Teaching, Referral & Research Hospital

Kenyatta University Teaching Referral Research Hospital - Nairobi

26/07/2019

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...

jobwebkenya.com

NHIF director of internal audit job in Kenya

National Hospital Insurance Fund NHIF - Nairobi

04/07/2019

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...

jobsinkenya.co.ke

Investigations Officer at Manpower Services

Manpower Services - Nairobi

27/06/2019

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...

jobwebkenya.com

NHIF director of internal audit job vacancy in Kenya 2019

Jobs In Kenya - Nairobi

04/07/2019

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...

kazitoday.com

Risk and Corporate Governance Manager Job at Toyota Kenya

Toyota Kenya - Nairobi

18/06/2019

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...

jobsinkenya.co.ke

Risk and Corporate Governance Manager Job at Toyota Kenya 2019

Jobs In Kenya - Nairobi

18/06/2019

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...

kazitoday.com

Wananchi Group Internal Auditor Job in Nairobi

Wananchi Group Kenya - Nairobi

03/06/2019

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...

jobsinkenya.co.ke

Wananchi Group Internal Auditor Job vacancy in Nairobi 2019

Jobs In Kenya - Nairobi

03/06/2019

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...

kazitoday.com

Chief Security Officer Jobs vacancy in Kenya 2019

Jobs In Kenya - Nairobi

07/05/2019

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...

kazitoday.com

Internal Auditor Job vacancy Nairobi Club Kenya 2019

Jobs In Kenya - Nairobi

07/02/2019

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...

kazitoday.com

Revenue Assurance and Fraud Officer Job in Kenya

Sheer Logic Kenya - Nairobi

23/12/2018

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....

jobsinkenya.co.ke

World Vision Regional Investigator (Global Internal Audit) Job in Kenya

World Vision - Nairobi

27/10/2018

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...

jobsinkenya.co.ke

EACC secretary to the commission job in Kenya

Ethics And Anticorruption Commission EACC Kenya - Nairobi

12/10/2018

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....

jobsinkenya.co.ke

Principal Internal Auditor

jobs - Nairobi

01/12/2017

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...

jobvine.co.ke

One acre fund business operations associate job in Rwanda

One Acre Fund

13/10/2018

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...

jobsinkenya.co.ke

Directline Assurance Risk Analyst Job in Kenya

Directline Assurance Kenya - Nairobi

27/09/2018

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...

jobsinkenya.co.ke

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