Mon May 06 2024 12:00:12 GMT+0000 (Coordinated Universal Time)

Fraud and investigation jobs

Listings from jobwebkenya.com, findojobs.ke and 6 more

Consular Associate- Fraud Prevention

    Under the direct supervision of the Fraud Prevention Manager, the Consular Associate is assigned a wide range of responsibilities in the Fraud Prevention Unit (FPU). The jobholder provides consular services to U.S. citizens, conducts nonadjudicatory visa processing, and assists in investigation and validation studies. Incumbent also handles correspondence with the public, attorneys, U.S. and host...

    Seen 17 days ago onfuzu.com
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    Investigation Officer

      Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the established guidelines.Carrying out preliminar...

      Seen 30+ days ago onfuzu.com
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      Program Integrity Manager, International

        Core Job Responsibilities:Leadership and ManagementProvide input in strategic planning conversations to achieve RSC Program goals.Champions CWS policy, procedures, and organizational culture to staff, and contribute to strategies for ensuring staff fully understand and abide by CWS policies.Provide direct supervision and leadership to direct reports, including yearly performance evaluations, moni...

        Seen 18 days ago onfuzu.com
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        Program Integrity Manager, International

          Purpose This position is responsible for oversight of the Program Integrity Unit in Nairobi, Kenya and ensuring all United States Refugee Admissions Program (USRAP) processing is free from fraud and malfeasance. The position oversees fraud investigations, manages compliance reporting, and ensures a culture of compliance through messaging and training of staff and contractors on the USRAP Integrit...

          Seen 18 days ago onelevolt.co.ke
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          Program Integrity Manager, International at Church World Service

            Church World Service (CWS) was founded in 1946 and is a cooperative ministry of 37 Christian denominations and communions, providing sustainable self-help, development, disaster relief, and refugee assistance around the world. Purpose This position is responsible for oversight of the Program Integrity Unit in Nairobi, Kenya and ensuring all United States Refugee Admissions Program (USRAP) process...

            Seen 19 days ago onjobwebkenya.com
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            Chief People Officer

              About the Role We are looking for a leader, an advocate of the employee, and a creator of invigorating and equitable environments for Alight s dynamic and diverse team of over 2,500 professionals in 17 countries. While we continue to be agents of change in the world, we want our teams to feel undoubtedly supported by the organization so they can go out and do the doable with confidence. As the Ch...

              Seen 11 days ago onelevolt.co.ke
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              Assistant Director Enforcement At County Government Of Kirinyaga

                Job Ref: KCPSB/ADM/ADE/01/25/04/24DUTIES AND RESPONSIBILITIESThe successful candidate will report to the Director Enforcement and perform the following duties and responsibilities;Policy making, ensuring that staff have uniforms and the necessary tools of work;Ensuring that drills and parade matters are coordinated;Coordinating implementation of County laws and other relevant acts;Overseeing regu...

                Seen 16 days ago onfindojobs.ke
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                Chief People Officer at Alight

                  We are and always have been about amazing global citizens taking action to change our world. Forty years ago, Chicago businessman Neal Ball recruited a volunteer relief team who deployed to the Thai-Cambodian border About the Role We are looking for a leader, an advocate of the employee, and a creator of invigorating and equitable environments for Alight s dynamic and diverse team of over 2,500 p...

                  Seen 11 days ago onjobwebkenya.com
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                  Assistant Director Enforcement at County Government of Kirinyaga

                    Kirinyaga County borders Nyeri County, Murang a County and Embu County.It covers an area of 1,478.1 square kilometers. The county lies between 1,158 metres and 5,380 metres above sea level in the South and at the Peak of Mt. Kenya respectively Job Ref: KCPSB/ADM/ADE/01/25/04/24 DUTIES AND RESPONSIBILITIES The successful candidate will report to the Director Enforcement and perform the following d...

                    Seen 17 days ago onjobwebkenya.com
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                    Country Human Resource Officer At Jesuit Refugee Service (Jrs)

                      Operational Context/RoleThe Country Human Resources Officer (CHRO),under the supervision of the Country Director (CD) and in close collaboration with the International Human Resources Officer, will be responsible for ensuring that Human Resource administrative function in country and at the project offices are effectively managed and there is consistency in application of policies and procedures....

                      Seen 10 days ago onfindojobs.ke
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                      Country Human Resource Officer

                        Operational Context/Role The Country Human Resources Officer (CHRO),under the supervision of the Country Director (CD) and in close collaboration with the International Human Resources Officer, will be responsible for ensuring that Human Resource administrative function in country and at the project offices are effectively managed and there is consistency in application of policies and procedures...

                        Seen 10 days ago onelevolt.co.ke
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                        Investigation Officer At Kenya Deposit Insurance Corporation

                          Duties and responsibilities will entail:Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the establ...

                          Seen 30+ days ago onfindojobs.ke
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                          Country Human Resource Officer at Jesuit Refugee Service (JRS)

                            Jesuit Refugee Service (JRS) is an international Catholic organisation with a mission to accompany, serve and advocate on behalf of refugees and other forcibly displaced persons. JRS undertakes services at national and regional levels with the support of an international office in Rome. Operational Context/Role The Country Human Resources Officer (CHRO),under the supervision of the Country Direct...

                            Seen 10 days ago onjobwebkenya.com
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                            Investigation Officer at Kenya Deposit Insurance Corporation

                              KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and responsibilities will entail: Providing support ...

                              Seen 30+ days ago onjobwebkenya.com
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                              Senior Manager, Card Operations at NCBA Group

                                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...

                                Seen 13 days ago onjobwebkenya.com
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                                Senior Manager, Card Operations At Ncba Group

                                  JOB PURPOSE STATEMENTThis position is accountable for the strategic planning, monitoring and management of the card and channel operations to drive card operation management within the card business thus ensure maximum process efficiency as well as ensuring the card and channel operations performance meets internal and external customer expectations while concurrently driving operational efficien...

                                  Seen 15 days ago onfindojobs.ke
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                                  Auditor At Tvet Curriculum Development Assessment And Certification Council

                                    VACANCY NO.: CDACC/7/04/2024Key Duties and Responsibilities:Duties and responsibilities at this level will entail:Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practice.Preparing audit operational plans and leading audit teams in implementing audit work plans.Implementing internal audit strategy.Carrying out risk a...

                                    Seen 24 days ago onfindojobs.ke
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                                    Auditor at TVET Curriculum Development Assessment and Certification Council

                                      Job Description VACANCY NO.: CDACC/7/04/2024 Key Duties and Responsibilities: Duties and responsibilities at this level will entail: Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practice. Preparing audit operational plans and leading audit teams in implementing audit work plans. Implementing internal audit strateg...

                                      Seen 23 days ago onkazitoday.com
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                                      Auditor at TVET Curriculum Development Assessment and Certification Council

                                        The Technical and Vocational Education and Training Curriculum Development, Assessment and Certification Council (TVET CDACC) is a body corporate established under the Technical and Vocational Education and Training (TVET) Act, No. 29 of 2013. VACANCY NO.: CDACC/7/04/2024 Key Duties and Responsibilities: Duties and responsibilities at this level will entail: Developing, implementing, and maintain...

                                        Seen 25 days ago onjobwebkenya.com
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                                        Analyst, Fraud Prevention At Standard Bank Group

                                          Job Purpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness ...

                                          Seen 30+ days ago onfindojobs.ke
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                                          Auditor

                                            VACANCY NO.: CDACC/7/04/2024 Key Duties and Responsibilities: Duties and responsibilities at this level will entail: Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practice. Preparing audit operational plans and leading audit teams in implementing audit work plans. Implementing internal audit strategy. Carrying out ...

                                            Seen 24 days ago onelevolt.co.ke
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                                            Assistant Director Investigations at Kenya Deposit Insurance Corporation

                                              KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and Responsibilities: Undertake activities outlined ...

                                              Seen 30+ days ago onjobwebkenya.com
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                                              Associate Threat Intelligence Analyst At M-Kopa Solar

                                                OverviewThis role would involve detecting patterns of ongoing intrusion and intrusion attempts across M-KOPA products and predict future IOCs. Performing all source and open-source research and analysis on matters of M-KOPA product targeting and assisting in investigations.CollaborationWe strive for collaboration and teamwork therefore you would be working together with other team members to prio...

                                                Seen 30+ days ago onfindojobs.ke
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                                                Associate Threat Intelligence Analyst at M-KOPA Solar

                                                  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 Overview This role would involve detecting patterns of ongoing intrusion and intrusion attempts across M-KOPA products and predict future IOCs. Performing all source and open...

                                                  Seen 30+ days ago onjobwebkenya.com
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