Tue Nov 28 2023 09:30:10 GMT+0000 (Coordinated Universal Time)

Financial fraud investigations

Principal officer Fraud Investigation at Safaricom Kenya

Safaricom Kenya - Nairobi

    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...

    jobwebkenya.com9 days ago
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    Regional Safeguarding & Code of Conduct Specialist at Danish Refugee Council (DRC)

    Danish Refugee Council DRC - Nairobi

      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...

      jobwebkenya.com1 day ago
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      Risk and Compliance Officer

      The Nairobi Hospital - Nairobi

        Participate in developing the annual work program for Risk and Compliance and implement the approved action plan. Participate in the development and upgrading of the Hospital s Risk identification and assessment methodologies. Conduct operational and process risk analysis in the Hospital s nonclinical operational areas as per the Hospital s Policies, Procedures and guidelines. Identify and measur...

        fuzu.com2 days ago
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        Investigations Officer at NCBA Group

        NCBA Group - Nairobi

          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...

          jobwebkenya.com14 days ago
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          New

          Compliance Operations Analyst

          Nala - Nairobi

            Collaborate with the Compliance & Risk team to identify and evaluate compliance risks in our operational areas.Work closely with AML (Anti-Money Laundering) enforcement agencies to address AML and financial crime matters effectively.Conduct transaction monitoring and sanction filtering across the business to detect and prevent suspicious activities.Monitor and report on higher-risk customer issue...

            fuzu.com15 hours ago
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            Senior Officer, Fraud Investigation at Safaricom Kenya

            Safaricom Kenya - Nairobi

              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...

              jobwebkenya.com17 days ago
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              Risk and Compliance Officer Job - Corporate Staffing Services

              The Nairobi Hospital - Nairobi

                Finance Jobs In Kenya. Opened in 1954, The Nairobi Hospital has excelled in medical expertise and services provision and has deservedly earned recognition throughout East Africa and beyond as an advanced diagnostic, treatment and referral centre. Expansive investment in latest technology and medical equipment has enabled us establish leadership in medical procedures both in KenyaREF: TNH/HRD/RCOO...

                corporatestaffing.co.ke2 days ago
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                Forensic Investigator at Heritage Insurance

                Jobs in Kenya - Nairobi

                  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...

                  kazitoday.com11 days ago
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                  Forensic Investigator at Heritage Insurance

                  Heritage Insurance - Nairobi

                    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...

                    jobwebkenya.com12 days ago
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                    Revenue Integrity and Fraud Analyst

                    Kenya Airways - Nairobi

                      Analyze, evaluate and action all Inventory violations within set guidelines to ensure a clean and reliable booking platforms and systems.Analyze, evaluate and action all Pricing and fare abuse violations within set guidelines to ensure that passengers travel within conditions set in their tickets.Analyze and raise ADMs as per KQ ADM policy for all abuses leading to revenue and distribution cost l...

                      fuzu.com21 days ago
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                      Revenue Integrity And Fraud Analyst At Kenya Airways

                      Kenya Airways - Nairobi

                        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 ensure reliable R...

                        findojobs.ke21 days ago
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                        Audit Manager, Internal Audit And Risk

                        - Nairobi

                          Duties and Responsibilities: Markets: Actively be involved in the preparation and presentation of proposals for new markets Organizes events to keep clients updated on sector developments Generates innovative solutions to address the clients' needs Liaises with other departments heads and partners to maximize market opportunities Clients: Managing and tracking key client portfolio and work stream...

                          findojobs.ke7 days ago
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                          Revenue Integrity and Fraud Analyst at Kenya Airways

                          Kenya Airways - Nairobi

                            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 ...

                            jobwebkenya.com22 days ago
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                            Senior Legal Officer Job 2023 - Corporate Staffing Services

                            Pacis Insurance - Nairobi

                              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 ...

                              corporatestaffing.co.ke18 days ago
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                              Investigator at Office of Internal Oversight Services

                              Office of Internal Oversight Services - Nairobi

                                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...

                                jobwebkenya.com25 days ago
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                                Investigator at FHI360 NGO

                                FHI360 NGO - Nairobi

                                  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...

                                  jobwebkenya.com29 days ago
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                                  Business Integrity Executive, Africa at British International Investment

                                  British International Investment - Nairobi

                                    We are a trusted investment partner to businesses in Africa, Asia and the Caribbean. Established in 1948, we are the UK s development finance institution. We ve been at the forefront of supporting companies that help developing and emerging countries grow for the last 70 years. Team and role overview BII s Business Integrity and Corporate Governance (BI & CG) team plays an important role in reinf...

                                    jobwebkenya.com30+ days ago
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                                    Clinical Operations Manager at Avenue Healthcare

                                    Jobs in Kenya - Nairobi

                                      Job Description Job Objective/Purpose Manage Clinical Services and provide overall leadership of care and clinical practice, ensuring operational efficiency and positive patient experience, in line with the Hospital protocols and standards. Key Responsibilities People Management: Liaise with the HM/HR to ensure optimal staff levels, including reallocation of staff per staffing needs, as well as e...

                                      kazitoday.com30+ days ago
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                                      Clinical Operations Manager at Avenue Healthcare

                                      Avenue Healthcare - Nairobi

                                        Avenue Hospital was founded in 1995 for the purpose of managing the outpatient department at the Hospital, and to extend medical services to corporate clientele through an innovative concept of Managed Healthcare. Job Objective/Purpose Manage Clinical Services and provide overall leadership of care and clinical practice, ensuring operational efficiency and positive patient experience, in line wit...

                                        jobwebkenya.com30+ days ago
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                                        Head of Risk & Compliance, SOLV Kenya SC Ventures at Standard Chartered Bank Kenya

                                        Standard Chartered Bank Kenya - Nairobi

                                          Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya. Role and Responsibilities Responsible for supporting the CEO as well as the senior management team in managing the Risk and Compliance and aligning this to the vision and strategy of the function, the Enterprise Risk Management Fra...

                                          jobwebkenya.com30+ days ago
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                                          Head of Internal Audit at M-KOPA Solar

                                          MKOPA Solar - Nairobi

                                            M-KOPA s mission is to make high quality energy affordable to everyone. OUR GROWTH SO FAR M-KOPA has connected more than 400,000 homes in Kenya,Tanzania and Uganda to solar power with over 550 new homes being added every day. Job Purpose: You will lead the M-KOPA s Internal Audit department to examine and evaluate the adequacy and effectiveness of the organization s governance, risk management, a...

                                            jobwebkenya.com30+ days ago
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                                            Senior Internal Auditor at Africa Enterprise Challenge Fund (AECF)

                                            Africa Enterprise Challenge Fund AECF - Nairobi

                                              The AECF provides catalytic funding in the form of repayable and non-repayable grants to businesses that would not otherwise have access to adequate financing. The AECF is part of the Alliance for Green Revolution in Africa (AGRA) family and has been supported by governments (Australia, Canada, Denmark, The Netherlands, Sweden and United Kingdom), and international financial institutions (Consult...

                                              jobwebkenya.com30+ days ago
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                                              Director Market Operations at Capital Markets Authority (CMA)

                                              Capital Markets Authority CMA - Nairobi

                                                The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. REF: CMA/DMO/01/2023 1 POST Job Purpose Reporting to the Chief Executive Officer, the Director Market Operations will be responsible for providing strategic direction as well as technical leadership in matters related to overall market oversigh...

                                                jobwebkenya.com30+ days ago
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                                                Compliance Officer at CIC Insurance

                                                CIC Insurance - Nairobi

                                                  CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi Purpose The role is responsible for the management of compliance, recordkeeping, monitoring, and analytical functions involved with regulatory compliance, anti-fraud, Anti Money Laundering (AML), and Counter Terrorist Financing (CTF). T...

                                                  jobwebkenya.com30+ days ago
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