Forensic investigations jobs

ResponsibilitiesAnalyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent...

Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent activity and take...

Job description forensic investigator job, banking jobs Kenya 2022, the position: the forensic investigator will report to the senior manager, forensic services investigations and will be...

As a manager, you ll build valued relationships with external clients and internal peers and develop a portfolio of business by focusing on high impact opportunities. You ll lead large teams on...

Job descriptionrequisition ID: 1309008our fraud & integrity services (FIS) practice advises corporations and their legal counsel on fraud and forensic investigations as well as on economic damages...

EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in...

The position:the forensic investigator will report to the senior manager, forensic services investigations and will be responsible for the prevention, detection, and response to fraud risk in KCB...

Job descriptionrequisition ID: 1321165join forensic & integrity services within assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their...

The position: the forensic investigator will report to the senior manager, forensic services investigations and will be responsible for the prevention, detection, and response to fraud risk in KCB...

Overall responsibility the regional investigation officer 2 is responsible for working collaboratively with internal and external stakeholders, the incumbent undertakes investigations of alleged...

Job description our client, riskhouse international is a professional services firm providing forensic investigation, risk management, and compliance services to various cadre of clients. The...

Job opportunity: regional investigation officer 2 the international committee of the red cross (ICRC) is an impartial, neutral and independent organisation with the exclusively humanitarian mission...

Information security auditor job, latest it jobs in Kenya, Safaricom Sacco Ltd. Is a dynamic savings and credit co-operative society committed to excellence and quality service, providing members...

It jobs in Kenya. Safaricom Sacco Ltd. Is a dynamic savings and credit co-operative society committed to excellence and quality service, providing members with an opportunity to improve and develop...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

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...

Security jobs in Kenya. Jubilee insurance was established in August 1937, as the first locally incorporated insurance company based in Mombasa. Jubilee insurance has spread its sphere of influence...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the...

Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of...

The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. Job Overview The Investigator for the East Africa region will assist the IRC...

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

Jaramogi oginga Odinga University of science and technology (jooust) is situated bondo town within Siaya county on bondo usenge road. Jooust is the successor of bondo University college (Buc) which...

Job Description (adsbygoogle = window.adsbygoogle || ).push( ); EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our , people are united by our shared values...