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

Fraud and investigation jobs

Principal Officer, Fraud Investigation

SAFARICOM - Nairobi

    Lead/undertake fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other sources e.g. ethics hotline, customer escalations, letters to the CEO, Internal Audits etc.Manage and strengthen bonds with Law Enforcement Agencies, Criminal/Civil Justice system, Prosecutions agency and other Industry & non-industry players to enhance co-operation on mutual...

    fuzu.com1 day ago
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    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.com7 days ago
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      Senior Officer, Fraud Investigation

      SAFARICOM - Nairobi

        Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other sources e.g. ethics hotline, customer escalations, service requests, letters to the CEO, Internal Audits etc.Create and strengthen bonds with Law Enforcement Agencies, Criminal/Civil Justice system, Prosecutions agency and other Industry & non-industry players to enhance co-operatio...

        fuzu.com14 days ago
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        Senior Officer, Fraud Investigation At Safaricom Kenya

        Safaricom Kenya - Nairobi

          JOB DESCRIPTION Reporting to theSenior Manager,Fraud Investigationsthe individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisitions & analysis and manage customer fraud related escalations. RESPONSIBILITIES Job Responsibilities Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other source...

          findojobs.ke13 days 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.com15 days ago
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            Risk and Compliance Officer - Tumikia Mtoto Project at World Vision Kenya

            Bridge Talent Management - Nairobi

              World Vision is an international Christian relief, development and advocacy organisation working in almost 100 countries world-wide to create lasting change in the lives of children, families and communities to overcome poverty and injustice.Key Responsibilities: Support program and support teams to be fully informed of relevant donor compliance regulations and WVK procedures to support on-track,...

              myjobmag.com1 day ago
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              Risk And Compliance Officer - Tumikia Mtoto Project

              World Vision - Nairobi

                With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 33,000 staff working in nearly 100 countries and share the joy of transforming vulnerable children's life stories!Key Responsibilities:Support p...

                findojobs.ke1 day ago
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                Risk and Compliance Officer - Tumikia Mtoto Project at World Vision Kenya

                Jobs in Kenya - Nairobi

                  Job Description Key Responsibilities: Support program and support teams to be fully informed of relevant donor compliance regulations and WVK procedures to support on-track, on time and on budget implementation. Coordinate regular grant monitoring through facilitation and support of regular and timely grant review meetings. Maintain a broad and deep understanding of relevant donor policies, regul...

                  kazitoday.com14 hours 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.ke18 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.com9 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.com10 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.com20 days ago
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                          Chief Finance Officer at United Bank for Africa (UBA) Kenya

                          United Bank for Africa UBA Kenya - Nairobi

                            United Bank for Africa (UBA) PLC is a leading pan-African financial services institution with a global footprint. We have a clear purpose to be a role model for African businesses by creating superior value for all our stakeholders. JOB OBJECTIVE: To oversee all activities relating to financial management and financial reporting in the subsidiary. REPORTING RELATIONSHIPS: Functionally reports to:...

                            jobwebkenya.com6 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.com12 days ago
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                              Assistant Manager, Ethics & Integrity

                              National Social Security Fund NSSF - Nairobi

                                Participate in formulation and review of the Fund s investigation strategies, policies, processes and procedures;Assess the potential for fraud and corruption in operational activities and making recommendations for senior management decisions;Effectively work, collaborate and coordinate with other control and monitoring functions as appropriate;Oversee training and sensitizing staff and other st...

                                fuzu.com12 days ago
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                                Card Operations Officer - Settlement & Clearing At Ecobank Kenya

                                Ecobank Kenya - Nairobi

                                  Job Description Oversee transaction Settlement from the various card and digital schemes including Visa, Mastercard, Interaffiliate PAC, Union Pay International, Mpesa etc. Ensure timely payment of all merchants in Ecobank Kenya books. Conduct periodic revenue assurance with relevant business units on all card, mobile and digital products. Provide timely statutory and periodic reports to relevant...

                                  findojobs.ke13 days ago
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                                  Senior Consultant, Forensics at Control Risks

                                  Control Risks - Nairobi

                                    Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients success Summary The Senior Consultant (SC) is an integral member of ...

                                    jobwebkenya.com13 days ago
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                                    Assistant Manager, Ethics & Integrity At National Social Security Fund (Nssf)

                                    Ional Social Security Fund Nssf - Nairobi

                                      Reporting to the Manager, Ethics & Integrity he/she will be responsible for Coordinating the preparation of comprehensive reports and ad hoc briefs pertaining to complex investigations and, based on analysis and findings, make recommendations for corrective actions, improved controls and efficiency of NSSF operations. KEY RESPONSIBILITIES: Participate in formulation and review of the Fund's inves...

                                      findojobs.ke13 days ago
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                                      Tupande Internal Investigation Specialist

                                      One Acre Fund - Kisumu

                                        Seeking an exceptional fraud and misconduct investigator with 3 years of experience to lead a team of 3 experienced investigators in the prevention and fight against fraud within One Acre Fund.

                                        brightermonday.co.ke30+ days ago
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                                        Card Operations Officer Settlement & Clearing at Ecobank Kenya

                                        Ecobank Kenya - Nairobi

                                          Ecobank Transnational Incorporated (ETI) acquired 75% of EABS Bank on the 16th of June 2008, and the bank consequently changed its name to Ecobank Kenya Limited. ETI subsequently increased its shareholding in the bank which is currently at 100% as at 31st December, 2016. About Job Oversee transaction Settlement from the various card and digital schemes including Visa, Mastercard, Interaffiliate P...

                                          jobwebkenya.com16 days ago
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                                          Assistant Manager, Ethics & Integrity at National Social Security Fund (NSSF)

                                          National Social Security Fund NSSF - Nairobi

                                            The National Social Security Fund is a friendly service organization which exists for the public good. It offers social protection to all Kenyan workers. We provide social security protection to workers in the formal and informal sectors. We register members, receive their contributions, manage funds of the scheme, process and ultimately pay out benefits to eligible members or dependents. period....

                                            jobwebkenya.com15 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.ke16 days ago
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                                              Tupande Internal Investigation Senior Supervisor

                                              One Acre Fund - Kisumu

                                                You'll be part of a team of investigators who are responsible for the prevention, detection and investigation of fraud and misconduct in One Acre Fund.

                                                brightermonday.co.ke30+ days ago
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                                                Tupande Minor Fraud Investigations Senior Supervisor

                                                - Kisumu

                                                  You'll be part of a team of investigators who are responsible for the prevention, detection and investigation of fraud and misconduct in One Acre Fund.

                                                  pigiame.co.ke30+ days ago
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