Fri Mar 29 2024 07:30:11 GMT+0000 (Coordinated Universal Time)

Financial fraud investigations

Regional Safeguarding & Code of Conduct Specialist Re advertisement

Nairobi

    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 financial fraud as assigned to him by the Regional Safeguarding and Code of conduct Coordinator (ReSCO). The position can be based in, Nairobi (Kenya), Bujumbura (Burundi), Dj...

    27 days agoelevolt.co.ke
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    Regional Safeguarding & Code Of Conduct Specialist Re Advertisement

    Danish Refugee Council - Nairobi

      Founded in 1956, The Danish Refugee Council (DRC) is a humanitarian, non-governmental, non-profit organization providing direct assistance to conflict-affected populations refugees, internally displaced people (IDPs) and host communities in more than 40 countries around the world.The EAGL Regional Office covers the following country operations: Burundi, Djibouti, DR Congo, Ethiopia, Sudan, Kenya,...

      25 days agofindojobs.ke
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      Regional Safeguarding & Code of Conduct Specialist Re advertisement 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...

        28 days agojobwebkenya.com
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        Analyst, Financial Crime Compliance at Standard Bank Group

        Standard Bank Group - Nairobi

          Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose To conduct surveillance, analyse and investigate customers wit...

          30+ days agojobwebkenya.com
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          Analyst, Financial Crime Compliance At Standard Bank Group

          Standard Bank Group - Nairobi

            Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

            30+ days agofindojobs.ke
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            Assistant Manager-Forensic Investigations At Family Bank Ltd

            Family Bank - Nairobi

              Job Purpose:Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank's Strategic, operational, reporting and compliance objectives. Forensic Auditor will implement independent, systematic, and objective reviews of business policies, systems, processes, and practices, as well as ensuring that good...

              30+ days agofindojobs.ke
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              CSM Stand - Senior Internal Audit Officer

              PactWorld - Nairobi

                Develop a comprehensive risk-based pre and post audit, compliance, and/ monitoring plan of CSM Stand Projects implemented by Pact and Its Partners.Lead the full audit cycle and perform financial, grant management, operational, and compliance audits of CSM Stand projects in accordance with the organization s internal audit program.Perform preventive compliance activities to prevent fraud and other...

                28 days agofuzu.com
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                Investigator at International Rescue Committee (IRC)

                International Rescue Committee IRC - Nairobi

                  The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. Summary As an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investigations into violations of the IRC Way, including the misuse of grant funds. You are integral to developing, improving, and...

                  30+ days agojobwebkenya.com
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                  Csm Stand - Senior Internal Audit Officer At Pact World

                  Pact World - Nairobi

                    The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

                    29 days agofindojobs.ke
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                    Assistant Manager-Forensic Investigations at Family Bank Ltd

                    Family Bank - Nairobi

                      Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. Job Purpose: Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank s Strategic, operational, reporti...

                      30+ days agojobwebkenya.com
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                      CSM Stand - Senior Internal Audit Officer

                      Nairobi

                        The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

                        30+ days agoelevolt.co.ke
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                        CSM Stand Senior Internal Audit Officer at Pact World

                        Pact World - Nairobi

                          A nonprofit international development organization founded in 1971, Pact works on the ground in more than 30 countries to improve the lives of those who are poor and marginalized. We strive for a world where all people exercise their voice, build their own solutions and take ownership of their future. Summary The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of ...

                          30+ days agojobwebkenya.com
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                          Monitoring Evaluation Research & Learning Officer At Plan International

                          Ional - Nairobi

                            ABOUT THE ROLEThe Monitoring, Evaluation, Research and Learning (MERL) Officer will ensure the effectiveness, efficiency, and sustainability of MERL functions within the organization. From maintaining business continuity to providing technical support and facilitating capacity building, the MERL officer's contributions are essential for achieving meaningful impact and promoting organizational exc...

                            30+ days agofindojobs.ke
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                            Monitoring Evaluation Research & Learning Officer at Plan International

                            Plan International - Nairobi

                              Plan International was founded over 75 years ago with a mission to promote and protect the rights of children. The organisation was set up by British journalist John Langdon-Davies and refugee worker Eric Muggeridge in 1937, with the original aim to provide food, accommodation and education to children whose lives had been disrupted by the Spanish Civil War. ABOUT THE ROLE The Monitoring, Evaluat...

                              30+ days agojobwebkenya.com
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                              Fraud And Forensic Officer

                              Old Mutual - Nairobi

                                Description The Risk department is responsible for managing the risk to the organisation, its employees, customers, reputation, assets and interests of stakeholders. It works and reviews a variety of sectors and not limited to enterprise risk, corporate governance, regulatory and operational risk, business continuity, information and security risk, technology risk, and market and credit risk. Ens...

                                30+ days agofindojobs.ke
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                                Internal Auditor

                                Lutheran World Federation - Nairobi

                                  Position Title:Internal AuditorReports to/Position Title:Country RepresentativeLocation: Nairobi, Kenya - with frequent travel to the field offices in Kenya and Somalia The Lutheran World Federation, Kenya-Somalia Program Internal Auditor Nairobi (Open to Kenya Nationals Only). The Department of World Service (WS) of the Lutheran World Federation (LWF) is the humanitarian and development arm of t...

                                  30+ days agofindojobs.ke
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                                  Fraud and Forensic Officer at Old Mutual Kenya

                                  Old Mutual Kenya - Nairobi

                                    Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary The Risk department is responsible for managing the risk to the organisation, its employee...

                                    30+ days agojobwebkenya.com
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                                    Senior Internal Auditor Job St. Paul s University - Corporate Staffing Services

                                    St Paul s University - Nairobi

                                      St. Paul s University is an ecumenical private chartered university founded in 1903. It is strategically located in the lush Kiambu County along Nairobi-Limuru Route A, 30kms from Nairobi, next to Jumuia Conference and Country Home with other campuses in Nairobi, Nakuru and Machakos. It is in a cool and serene environment that is very conducive for learning.Reporting To: Head of Internal Audit Ke...

                                      30+ days agocorporatestaffing.co.ke
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                                      Internal Audit Assistant Job SMEP Bank - Corporate Staffing Services

                                      SMEP Bank - Nairobi

                                        Reporting to the Internal Audit Manager, this position is responsible for carrying out specific audit exercises on bank s operations in an efficient, economical and effective manner. Key Duties And Responsibilities Participate and contribute in the risk assessment process in the Bank Prepare and implement audit plans for specific audit assignments Prepare Audit reports Carry out fraud Investigati...

                                        30+ days agocorporatestaffing.co.ke
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                                        Senior Audit & Compliance Officer at Tugende

                                        Tugende - Nairobi

                                          Tugende is a for-profit social enterprise formally established in 2012 in Uganda. We use asset finance, technology, and a customer-centric model to help informal sector entrepreneurs dramatically increase their economic trajectory. Operating in Uganda and Kenya, our 460 staff have served over 30,000 clients and are rapidly growing and innovating. About this role We are looking for an experienced ...

                                          30+ days agojobwebkenya.com
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                                          Internal Audit Assistant at SMEP Microfinance Bank

                                          SMEP Microfinance Bank - Nairobi

                                            SMEP Microfinance Bank Limited is a public limited company incorporate under the companies Act (Cap 486) and licensed under the microfinance Act (Cap 493D) to offer banking, focusing on Group banking, Retail banking, Church banking, Asset financing, microfinance and related services INTERNAL AUDIT ASSISTANT (I/A-02/02/24) Reporting to the Internal Audit Manager, this position is responsible for c...

                                            30+ days agojobwebkenya.com
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                                            Investigator (Sexual Harassment), P-3 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...

                                              30+ days agojobwebkenya.com
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                                              Senior Risk And Compliance Officer

                                              Catholic Relief Services - Nairobi

                                                Job Summary: The Senior Risk and Compliance officer will conduct risk related activities for the Kenya and Somalia country program (CPs) including sub-recipient compliance adhering to CRS policies, local laws, and donor regulations to help ensure effective delivery of high-quality programming to the poor and vulnerable. The incumbent's knowledge and skills will help reduce risk to staff, to the e...

                                                30+ days agofindojobs.ke
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                                                Ombudsperson at Amnesty International

                                                Amnesty International - Nairobi

                                                  Amnesty Kenya was founded in 2002 and operates with specific goals and objectives for improving lives and upholding human rights for the citizens of Kenya and the surrounding areas. OVERVIEW Amnesty International Kenya has zero tolerance for corruption, financial mismanagement, and human rights violations. We are committed to creating safety for protected disclosures and a fair administration sys...

                                                  30+ days agojobwebkenya.com
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