Tue Nov 29 2022 10:00:13 GMT+0000 (Coordinated Universal Time)

Fraud and investigation jobs

Head of Unit (Investigation) at United Nations High Commissioner for Refugees (UNHCR)

United Nations High Commissioner for Refugees UNHCR - Nairobi

    UNHCR was created in 1950, during the aftermath of the Second World War, to help millions of Europeans who had fled or lost their homes. We had three years to complete our work and then disband....

    jobwebkenya.com1 day ago

    Senior Forensic Investigator at Jubilee Insurance

    Jubilee Insurance - Nairobi

      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...

      jobwebkenya.com2 days ago

      Senior Forensic Investigator Job 2022

      Jubilee Insurance - Nairobi

        Security Jobs In Kenya. Jubilee Insurance Senior Forensic Investigator. Job Ref. No. JLIL078 Position: Senior Forensic Investigator Jubilee Insurance was established in August 1937, as the first...

        corporatestaffing.co.ke1 day ago

        Senior Forensic Investigator Job 2022

        Corporate Staffing Services - Nairobi

          Security Jobs In Kenya. Jubilee Insurance Senior Forensic Investigator.Job Ref. No. JLIL078Position: Senior Forensic InvestigatorJubilee Insurance was established in August 1937, as the first...

          neuvoo.com1 day ago

          Senior Forensic Investigator

          Jubilee Insurance KE - Nairobi

            Main ResponsibilitiesAssist in the overall administration and running of the Forensic and Security Services Department.Assist in the development and walkthrough implementation of effective measures...

            fuzu.com1 day ago

            Program Integrity Coordinator

            Church World Service - Nairobi

              This position is responsible for oversight of the Program Integrity Unit and ensuring all United States Refugee Admissions Program (USRAP) processing is free from fraud and malfeasance. The...

              neuvoo.com1 day ago

              Program Integrity Coordinator at Church World Service

              Stanbic Bank - Nairobi

                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...

                myjobmag.com2 days ago

                Program Integrity Coordinator At Church World Service

                Church World Service - Nairobi

                  Primary Purpose: This position is responsible for oversight of the Program Integrity Unit and ensuring all United States Refugee Admissions Program (USRAP) processing is free from fraud and...

                  findojobs.ke1 day ago

                  Receiving Manager At Q-Sourcing Servtec Group

                  QSourcing Servtec Group - Nairobi

                    The role holder is also responsible for ensuring that the receiving activities are carried out as per the required standards and adhere to health, safety, quality, and hygiene standards. Roles and...

                    findojobs.ke2 days ago

                    Receiving Manager at Q-Sourcing Servtec Group

                    QSourcing Servtec Group - Nairobi

                      Q-Sourcing Servtec Group is a global management consulting firm that helps people make significant improvements to their business performance and realize their most important career goals. The role...

                      jobwebkenya.com3 days ago

                      Retail Fraud Investigation Lead

                      Britam - Nairobi

                        Undertaking fraud investigations of cases reported to the Group Forensics team from various sources including whistleblowing hotline, customer escalations, letters to Management, Internal Audits,...

                        fuzu.com28 days ago

                        Retail fraud investigation lead at britam

                        Nairobi

                          Britam is a leading diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region, with operations in Kenya,...

                          jobwebkenya.com29 days ago

                          Riskhouse International General Manager Job in Nairobi, Kenya

                          Jobs in Kenya - Nairobi

                            Job Description Our client, Riskhouse International is a professional services firm providing Forensic Investigation, Risk Management, and Compliance Services to various cadres of clients. The...

                            kazitoday.com12 days ago

                            Contact Center Agents At Family Bank Ltd

                            Family Bank - Nairobi

                              Key Responsibilities: Receive inbound calls within the Contact Centre in a friendly, supportive, efficient and professional manner as per the bank s quality standards and ensuring that the set KPI...

                              findojobs.ke13 days ago

                              Director, Internal Audit At The Office Of The Auditor-General (Oag)

                              The Office Of The AuditorGeneral Oag - Nairobi

                                Duties and Responsibilities Evaluate the internal controls and governance process for the Office of the Auditor-General; Evaluate and assess risk management control and governance process in order...

                                findojobs.ke13 days ago

                                Contact Centre Agents Job

                                Corporate Staffing Services - Nairobi

                                  Key Responsibilities:Receive inbound calls within the Contact Centre in a friendly, supportive, efficient and professional manner as per the bank s quality standards and ensuring that the set KPI s...

                                  neuvoo.com14 days ago

                                  Associate Consultant At Control Risks

                                  Control Risks - Nairobi

                                    The successful candidate will be involved in the following priority areas: The successful delivery of various types of investigations including financial investigations Conducting risk assessments...

                                    findojobs.ke19 days ago

                                    Contact Center Agents 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....

                                      jobwebkenya.com16 days ago

                                      Director, Internal Audit at The Office of the Auditor-General (OAG)

                                      The Office of the AuditorGeneral OAG - Nairobi

                                        Originally the Office was referred to as the Exchequer & Audit Department which with time changed to the Office of the Controller and Auditor-General. During this period, the Office derived its...

                                        jobwebkenya.com16 days ago

                                        Contact Centre Agents Job

                                        Family Bank - Nairobi

                                          Customer Care Jobs In Kenya. Contact Centre Agents, Family Bank. Are you a go-getter, ambitious, positive minded and self-driven individual? We are looking for you. There are several contract based...

                                          corporatestaffing.co.ke15 days ago

                                          Associate Consultant 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...

                                            jobwebkenya.com21 days ago

                                            Group Risk And Compliance At Old Mutual Kenya

                                            Old Mutual Kenya - Nairobi

                                              Job Description This role is individually accountable for setting policy and risk & compliance strategy aligned to overall East Africa group strategy. The individual is accountable for achieving...

                                              findojobs.ke22 days ago

                                              Compliance & ethics investigator lead at Oracle

                                              Oracle - Nairobi

                                                Oracle Corporation is an American multinational computer technology corporation, headquartered in Redwood City, California. About the Position: Oracle is looking to fill a full-time investigator...

                                                jobwebkenya.com28 days ago

                                                Regional Safeguarding and Code of Conduct Coordinator 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...

                                                  jobwebkenya.com25 days ago

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