Fraud and investigation jobs

3 days ago

Security & Investigations Officer

Mogo Kenya - Nairobi

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...

fuzu.com
6 days ago

Financial Crime Specialist (FinTech/Cryptocurrency)

Black Pen Recruitment - Nairobi

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...

fuzu.com
30+ days ago

Team Member, Investigation & Fraud Management

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...

fuzu.com
2 days ago

Security & Investigations Officer

Mogo Kenya - Nairobi

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,...

findojobs.ke
20 days ago

Investigator (Risk & Compliance)

FHI 360 - Nairobi

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...

fuzu.com
7 days ago

Deputy Director, Enforcement and Inspectorate Services at Mandera County Government

Mandera County Government - Mandera

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...

jobwebkenya.com
8 days ago

Deputy Director, Enforcement And Inspectorate Services At Mandera County Government

Mandera County Government - Mandera

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...

findojobs.ke
22 days ago

Financial Crime Specialist (FinTech/Cryptocurrency)

Black Pen Recruitment - Nairobi

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...

fuzu.com
13 days ago

Deputy Director, Enforcement & Inspectorate Services

County Of Mandera - Mandera

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: -...

neuvoo.com
7 days ago

Assistant claims manager

Nairobi

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...

jobsinkenya.co.ke
8 days ago

Deputy Director, Enforcement And Inspectorate Services At Mandera County Government

Mandera County Government Logo - Mandera

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...

findojobs.ke
20 days ago

Investigator (risk & compliance) at fhi360 NGO

Fhi360 NGO - Nairobi

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...

jobwebkenya.com
20 days ago

Investigator (Risk & Compliance)

Investigator Risk Compliance - Nairobi

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...

neuvoo.com
21 days ago

Equity Bank Senior Security & Investigations Officer Job

Jobs In Kenya - Nairobi

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...

kazitoday.com
12 days ago

Deputy Director, Enforcement & Inspectorate Services

County Of Mandera - Mandera

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: -...

findojobs.ke
19 days ago

Investigator (risk & compliance) at fhi360 NGO

Fhi360 NGO - Nairobi

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

findojobs.ke
19 days ago

Investigator (Risk & Compliance)

Investigator Risk Compliance - Nairobi

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...

findojobs.ke
30+ days ago

Fraud Investigator

Mkopa - Nairobi

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...

neuvoo.com
20 days ago

Investigator (Risk & Compliance)

FHI 360 - Nairobi

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...

findojobs.ke
26 days ago

Flexi Personnel Compliance & Data Privacy Assistant Manager Job 2022

Jobs In Kenya - Nairobi

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...

kazitoday.com
21 days ago

Security Supervisor

RAA - Nairobi

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...

neuvoo.com
30+ days ago

Fraud investigator at m-kopa solar

Mkopa Solar - Nairobi

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...

jobwebkenya.com
30+ days ago

Senior Security & Investigations Officers

Senior Security Investigations Officers - Nairobi

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...

fuzu.com
30+ days ago

Investigator

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...

fuzu.com

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