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Financial fraud investigations

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16 days ago

Senior Officer Fraud Investigations At Safaricom Kenya

Safaricom Kenya - Nairobi

Job details we are pleased to announce the following vacancy in theethics and compliancedepartmentwithin thecorporate security division. In keeping with our current business needs, we are looking for...

findojobs.ke
9 days ago

Head of security and investigations at HF group

HF Group - Nairobi

Reporting to:head of risk and compliance overall job purpose thehead of security and investigationswill be responsible for the security of the company s physical assets and resources to safeguard...

findojobs.ke
2 days ago

Senior Investigator

ReliefWeb

The Senior Investigator position will manage investigators to conduct investigations of allegations involving fraud, waste, abuse, corruption, beneficiary exploitation and abuse, and other misconduct...

neuvoo.com
16 days ago

Chief Manager - Financial Fraud Investigations At Kenya Revenue Authority (Kra)

Kenya Revenue Authority KRA - Nairobi

Roles & responsibilities: Ensure consistent interpretation and uniform application of the relevant tax laws in Tax crimes investigation; Provide strategic leadership in management of investigations...

findojobs.ke
16 days ago

Head Special Investigations At Airtel

Airtel - Nairobi

Job purpose: the special investigations team/unit, has the overriding mandate to undertake unhindered investigations into allegations of corruption, fraud and other malpractices within Airtel Africa...

findojobs.ke
16 days ago

Fraud & Corruption Investigator At Mercy Corps

Mercy Corps - Nairobi

Program / department summary:the intake and investigations department is a newly forming team which is tasked with the intake and investigation of all reports of ethics violations including fraud,...

findojobs.ke
2 days ago

Investigator

ReliefWeb

The investigator for the East Africa, West Africa and great lakes regions will assist the IRC ethics and compliance unit (ECU) conduct investigations of allegations involving fraud, waste, abuse,...

neuvoo.com
16 days ago

Investigations Officer At Bm Security

BM Security - Nairobi

Job details 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...

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20 days ago

REA was established under section 66 of the energy

Rural Electrification Authority - Nairobi

REA was established under section 66 of the energy act 2006 to accelerate the pace of rural electrification in order to promote socio- economic development. Our mission is to efficiently provide high...

jobwebkenya.com
16 days ago

Investigations Officer At Bm Security

BM Security - Nairobi

Reports to: senior investigations officer, interfaces with: sectional heads, responsibilities ensure speedy execution of all investigations and delivery of reports to the client and the management for...

findojobs.ke
16 days ago

Counter fraud officer at save the children

Save The Children - Nairobi

The individual will work closely with the Counter Fraud Specialist to ensure the continued development and embedding of an efficient and effective counter fraud framework and culture in the region,...

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16 days ago

Regional Ethics Officer - Fraud At Catholic Relief

Holic Relief - Nairobi

Job details regional ethics fraud officer will carry out fraud investigations and special audits and ensure all key step in the investigative process are followed. S/he will provide technical support...

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30+ days ago

Equity bank limited (the bank ) is incorporated, R

Equity Bank Kenya - Nairobi

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

jobwebkenya.com
16 days ago

Regional Ethics Officer- Fraud At Catholic Relief

Holic Relief - Nairobi

Job summary: the regional ethics officer- fraud will carry out fraud investigations and special audits and ensure all key steps in the investigative process are followed. S/he will provide technical...

findojobs.ke
30+ days ago

Housing Finance Company of Kenya was incorporated

HFC - Nairobi

Housing finance company of Kenya was incorporated as the premier mortgage finance institution in Kenya licensed under the banking act with the CDC and the Gok owning 60% and 40% respectively. Housing...

jobwebkenya.com
16 days ago

Visionfund International, Investigations Director At World Vision Kenya

World Vision Kenya - Nairobi

Purpose of position: the visionfund international (vfi) investigations director (ID) will implement a global investigation strategy, an annual fraud risk assessment, and lead and direct investigations...

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16 days ago

Internal Investigations Specialist At One Acre Fund

One Acre Fund - Nairobi

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....

findojobs.ke
16 days ago

Fraud prevention and risk management officer at equity bank Kenya

Equity Bank Kenya - Nairobi

Description In line with enhancing career progression of staff and to support business growth, we seek to recruit qualified, experienced, self-driven, highly motivated and passionate candidate to fill...

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30+ days ago

The International Rescue Committee is a global hum

International Rescue Committee - Nairobi

The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. The Senior Investigator position will manage investigators to conduct...

jobwebkenya.com
16 days ago

Manager-security & investigations at dib bank Kenya limited (dibbke)

Dib Bank Kenya Dibbke - Nairobi

Key responsibilities develop and implement security and investigations strategy & framework comprising of charter, policies & procedures in order to ensure high level of safety and security of bank s...

findojobs.ke
30+ days ago

The International Rescue Committee is a global hum

International Rescue Committee - Nairobi

The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. The Investigator for the East Africa, West Africa and Great Lakes regions will...

jobwebkenya.com
16 days ago

Forensic auditor at family bank Ltd

Family Bank - Nairobi

Are you a go getter, positive minded individual who fits the role profile captured below? There is an opportunity for ambitious, self-driven individuals to fill the above position. Reporting to:Head...

findojobs.ke
16 days ago

Consulting Investigator At International Rescue Committee

Ional Rescue Committee - Nairobi

Requisition ID:req6658 sector:compliance job description the investigator/analyst will support the senior investigator ( SI ) and the senior director of investigations ( SDI ) of the ethics and...

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16 days ago

Consulting Investigator - French Speaking At International Rescue Committee

Ional Rescue Committee - Nairobi

Job description the investigator/analyst will support the senior investigator ( SI ) and the senior director of investigations ( SDI ) of the ethics and compliance unit ( ECU ), in providing support...

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Location
  • Nairobi (65)
Job Scope
  • Full-time (11)
Job type
  • Contract (5)
Employer
  • Ional Rescue Committee (6)
  • Kenya Revenue Authority KRA (5)