Fraud and investigation jobs

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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

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,...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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...

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...