Fraud and investigation jobs

What you will do: analyze and investigate potential fraud cases and give timely reports to your line manager assist debts collection department by dealing with difficult cases.Offer physical...

ResponsibilitiesProvide second line support and challenge the business during onboarding and ongoing oversight of new Outsourced Service Providers.Providing advice to ensure internal processes and...

Responsibilities:carry out computer and e-channels forensic examination functions to generate admissible evidence for court proceedings.Carry out computer forensic seizure, analyses and technical...

Mogo Kenya is part of eleving group, which is an international fast-growing financial technology company, operating in 14 countries in 3 continents.Mogo Kenya provides car financing for used cars,...

Conducts investigations of alleged misconduct, fraud, waste, and other issuances.Serves as point of contact to receive, review, analyze, and draft investigation documents.Coordinates the...

Mandera county continued to register positive progress anchored on achieving sustainable development goals (SDGs) despite challenges and the devastating effects of climate change, which saw...

Post ref:mcpsb /mops/2022/04/02 duties and responsibilities participate in policy making in the department; attending departmental meetings; ensuring that staff have uniforms and the necessary...

ResponsibilitiesProvide second line support and challenge the business during onboarding and ongoing oversight of new Outsourced Service Providers.Providing advice to ensure internal processes and...

Requirements for Appointment Be a Kenyan Citizen; Seven (7) years work experience in the relevant field three years in seniorManagement level Bachelor s Degree in the following disciplines: -...

Our client in the insurance industry that consistently provides innovative, unique, and affordable products and services that exceed customers expectations, is seeking to recruit a highly talented...

Post ref: mcpsb /mops/2022/04/02duties and responsibilities participate in policy making in the department;attending departmental meetings;ensuring that staff have uniforms and the necessary tools...

FHI 360 (formerly family health international) is a nonprofit human development organization based in north Carolina. FHI 360 serves more than 70 countries and all U.S. States and territories the...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. FHI 360 (formerly Family Health...

Job description senior security & investigations officers job, security Kenyan jobs 2022, equity bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of...

Requirements for Appointment Be a Kenyan Citizen; Seven (7) years work experience in the relevant field three years in seniorManagement level Bachelors Degree in the following disciplines: -...

The Investigator assists the Director of Compliance and Investigations with coordination and conducting investigations as well as general OCIA information processing, analysis, and dissemination....

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. FHI 360 (formerly Family Health...

Ensure proper diligence, field investigation, and carrying out of disciplinary and/or legal actions with regard to incidents of sales and customer-related fraud, in coordination with the fraud...

Minimum requirements:bachelors degree (B.S.) in relevant field such as law, accounting, finance, business administration, or related field from a four-year college or University.3-5 years of...

Job description compliance & data privacy assitant manager job, Kenyan jobs 2022, position: assistant manager compliance and data privacy industry: micro finance bank our client a microfinance bank...

The role holder shall be responsible for ensuring a safe and secure working environment for all employees, visitors and customers by implementing security operations to mitigate risks.The role...

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...

Description Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and...

Undertake investigations of alleged fraud, corruption, waste, safeguarding and any other type of misconduct, with objectivity, impartiality, and fairness throughout the investigative process and in...