Financial fraud investigations

To conduct financial fraud investigations

Main responsibilities:preparation of work plans and schedulesidentify cases for profiling collect and collate evidence to establish initial facts of cases.Conduct investigations, preparation of...

Key deliverablesfirst time right implementation of new products.Review of new products and offer inputs on their viabilitywork with it/engineering teams and other ecosystem partners to ensure...

Supervisor financial fraud investigators Nairobi CBD Nairobi details employer Kenya revenue authority (KRA) company industry banking & finance work type full time job level mid level minimum...

Academic qualification:bachelors degree in law, business administration, finance, economics or related disciplines.Technical training in tax or customsprofessional qualification:directorate of...

Supervisor financial fraud investigators Nairobi CBD Nairobi details employer Kenya revenue authority (KRA) company industry banking & finance work type full time job level mid level minimum...

Academic qualification:bachelor s degree in law, business administration, finance, economics or related disciplines.Technical training in tax or customsprofessional qualification:directorate of...

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. The Kenya Revenue Authority (KRA)...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. The Kenya Revenue Authority (KRA)...

Asante Financial Services Group is a high-impact digital financial services firm focused on advancing financial independence and improving the well-being of Underserved small businesses and...

Job purpose to conduct financial fraud investigations main responsibilities: preparation of work plans and schedules identify cases for profiling collect and collate evidence to establish initial...

Job purposeto conduct financial fraud investigationsmain responsibilities: preparation of work plans and schedulesidentify cases for profiling collect and collate evidence to establish initial...

Job description job description Apollo group (Apollo investments limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and...

Job purpose the internal auditor position is a new position within the organization. Reporting to the regional director, Africa region, the position will lead the establishment of the function in...

Kyosk digital services loss control supervisor TBA outisde Nairobi | operations | contract job purpose: provides overall coordination and management of loss control and security staff at the...

Purpose of the jobthis position is based in Nairobi. The holder of this job will be responsible for helping Asante financial services group to maintain a robust and efficient operations environment...

This role is responsible for providing support in carrying out audits by providing independent, objective assurance and consultancy services in order to improve the group overall operations, with...

Acted is a French humanitarian NGO, founded in 1993, which supports vulnerable populations, affected by humanitarian crises worldwide. Acted provides continued support to vulnerable communities by...

Minimum Qualifications:Bachelors degree in accounting or related fields. A masters degree would be an added advantage.Certification in internal auditing is a plusFour to five years of experience in...

Key primary responsibilities reviewing various business processes and documents to check for controls adequacy and compliance with the company policies and regulatory requirements: conducting...

Job purpose the internal auditor position is a new position within the organization. Reporting to the regional director, Africa region, the position will lead the establishment of the function in...

Develop annual risk-based audit plan and ensure execution of information technology, operational and financial audits in line with the approved audit plan.Keep abreast of local and global best...

The internal auditor position is a new position within the organization. Reporting to the regional director, Africa region, the position will lead the establishment of the function in close...