Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

Fraud and investigation jobs

Senior Associate - Forensic And Integrity Services

Ey - Nairobi

    As a Forensic and Integrity Services ("FIS") Senior Associate, you will contribute to FIS client engagements and internal projects. You will execute / lead client engagements related to performing fraud and forensic investigation services, pro-active integrity and compliance services, forensic assurance services to audit clients, dispute services and transaction forensics. You will be working wit...

    17 days agofindojobs.ke
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    Forensics Manager At Apa Life Assurance Company Ltd

    Apa Life Assurance Company - Nairobi

      KEY PRIMARY RESPONSIBILITIESDevelop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing policies and procedures across the Group Develop and Implement a Fraud Management Plan Develop and implement preventive, detective, and investigative methodologies for different types of Fraud/Financial C...

      20 days agofindojobs.ke
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      Senior Associate Forensic and Integrity Services at Ernst & Young

      Ernst Young - Nairobi

        EY is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 230,000 people are united by our shared values and an unwavering commitment to quality. EY, has been in East Africa for over 87 years and with over 600 professionals, is today one of the largest professional services firms in the region. Requisition ID: 1492050 Summary As a Forensic and Integrity Services (...

        19 days agojobwebkenya.com
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        Forensics Manager

        APA Life Insurance - Nairobi

          Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing policies and procedures across the Group Develop and Implement a Fraud Management Plan Develop and implement preventive, detective, and investigative methodologies for different types of Fraud/Financial Crimes Remain current with ne...

          21 days agofuzu.com
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          Forensics Manager at APA Life Assurance Company Ltd

          APA Life Assurance Company - Nairobi

            Apollo Group (Apollo Investments Limited)was an idea born from the need to harness synergies across the insurance business. Built on commitment, integrity and innovation, it has risen to be one of the leading financial groups in East Africa KEY PRIMARY RESPONSIBILITIES Develop and implement the Fraud/ Bribery & Corruption/ Whistleblowing Framework across the Group Develop and implement the Fraud/...

            21 days agojobwebkenya.com
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            Consultancy: Best Practice Case Studies Of Civilian-Led Support To People-Centred Security Sector Practice

            Sfcg - Mombasa

              About the organisationFounded in 1982, Search for Common Ground (Search) is an international non-governmental organisation working to end violent conflict and build healthy, safe, and just societies. Using innovative tools, Search seeks to transform the way the world deals with conflict, away from adversarial approaches, toward cooperative solutions. Headquartered in Washington DC, USA and Brusse...

              8 days agofindojobs.ke
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              It Audit Manager, Visionfund International

              World Vision - Nairobi

                VisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good.By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break the cycle of poverty, so that children can r...

                11 days agofindojobs.ke
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                It Audit Manager, Visionfund International At World Vision Kenya

                World Vision Kenya - Nairobi

                  Job SummaryIn liaison with the Global Director of Internal Audit, lead and manage the delivery of IT Audit services for VisionFund International, including delivery of IT audits in respect of VisionFund Global Centre, and being a Subject Matter Expert providing guidance, advice and oversight to local Internal Audit teams in the Microfinance Institutions (MFI) within VisionFund's global network. T...

                  12 days agofindojobs.ke
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                  Regional Safeguarding & Code Of Conduct Specialist Re Advertisement At Danish Refugee Council

                  Danish Refugee Council - Nairobi

                    Overall purpose of the role:Conducting investigations within the EAGL region into allegations of violations of breach of DRC's Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financial fraud as assigned to him by the Regional Safeguarding and Code of conduct Coordinator (ReSCO).The position can be based in, Nairobi (Kenya), Bujumbura (Burundi), Djib...

                    25 days agofindojobs.ke
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                    IT Audit Manager, VisionFund International

                    Nairobi

                      Job Summary In liaison with the Global Director of Internal Audit, lead and manage the delivery of IT Audit services for VisionFund International, including delivery of IT audits in respect of VisionFund Global Centre, and being a Subject Matter Expert providing guidance, advice and oversight to local Internal Audit teams in the Microfinance Institutions (MFI) within VisionFund s global network. ...

                      12 days agoelevolt.co.ke
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                      Regional Safeguarding & Code Of Conduct Specialist Re Advertisement

                      Danish Refugee Council - Nairobi

                        Founded in 1956, The Danish Refugee Council (DRC) is a humanitarian, non-governmental, non-profit organization providing direct assistance to conflict-affected populations refugees, internally displaced people (IDPs) and host communities in more than 40 countries around the world.The EAGL Regional Office covers the following country operations: Burundi, Djibouti, DR Congo, Ethiopia, Sudan, Kenya,...

                        24 days agofindojobs.ke
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                        Regional Safeguarding & Code of Conduct Specialist Re advertisement

                        Nairobi

                          Overall purpose of the role: Conducting investigations within the EAGL region into allegations of violations of breach of DRC s Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financial fraud as assigned to him by the Regional Safeguarding and Code of conduct Coordinator (ReSCO). The position can be based in, Nairobi (Kenya), Bujumbura (Burundi), Dj...

                          26 days agoelevolt.co.ke
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                          Regional Safeguarding & Code of Conduct Specialist Re advertisement 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: Conducting investigations within the EAGL region into allegations of violations of breach of DRC s Safeguarding and Code of Conduct policies including allegations of SEAH, corruption, theft, and financ...

                            26 days agojobwebkenya.com
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                            IT Audit Manager, VisionFund International at World Vision Kenya

                            World Vision Kenya - 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. Job Summary In liaison with the Global Director of Internal Audit, lead and manage the delivery of IT Audit services for VisionFund International, including...

                              13 days agojobwebkenya.com
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                              Security Officer At Kenya Institute For Public Policy Research And Analysis (Kippra)

                              Kenya Institute For Public Policy Research And Analysis Kippra - Nairobi

                                Job DescriptionDuties and responsibilities at this level will entail:-Developing and implementing security policy in the institute;Developing and implementing unit's budget and work plans;Overseeing security risk assessments and developing contingency plans;Ensuring security and order in the Institute;Coordinating prevention, detection and reporting of crime;Oversee detection and reporting posses...

                                20 days agofindojobs.ke
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                                Legal Analyst

                                Kenya Orient Insurance - Nairobi

                                  Assess genuine claims and curb fraud upon receipt of demand letters and summons.Upon analysis of a claim, give instructionsfor the appointment of external advocates to vehemently defend claims in court.Review investigation reports to curb fraud and ensure disclaimer suits are filed on time.Ensure insured s, assessors, investigator, and claims/legal officers record witness statements and attend co...

                                  27 days agofuzu.com
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                                  Security Officer at Kenya Rural Roads Authority at Kenya Institute for Public Policy Research and Analysis (KIPPRA)

                                  Kenya Institute for Public Policy Research and Analysis KIPPRA - Nairobi

                                    The Kenya Institute for Public Policy Research and Analysis (KIPPRA) is an autonomous public institute that was established in May 1997 through a Legal Notice and commenced operations in June 1999. In January 2007,His Excellency the President signed the KIPPRA Bill into law and the KIPPRA Act No. 15 of 2006 commenced on 1st February 2007. Duties and responsibilities at this level will entail:- De...

                                    21 days agojobwebkenya.com
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                                    Security Operations & Emergency Services Officer At Konza Technopolis Development Authority

                                    Konza Technopolis Development Authority - Nairobi

                                      Ref No: KoTDA/HR88/2024Job SpecificationDuties and responsibilitiesInterpreting and implementing policies, standards norms and procedures pertaining to the security operations and emergency services function;Carrying out prevention and investigation of fraud and theft cases as per laid down procedures;Conducting investigations on criminal cases and presenting them to police for appropriate action...

                                      25 days agofindojobs.ke
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                                      Security Officer

                                      Nairobi

                                        Job Description Duties and responsibilities at this level will entail:- Developing and implementing security policy in the institute; Developing and implementing unit s budget and work plans; Overseeing security risk assessments and developing contingency plans; Ensuring security and order in the Institute; Coordinating prevention, detection and reporting of crime; Oversee detection and reporting...

                                        21 days agoelevolt.co.ke
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                                        Investigator at International Rescue Committee (IRC)

                                        International Rescue Committee IRC - Nairobi

                                          The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. Summary As an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investigations into violations of the IRC Way, including the misuse of grant funds. You are integral to developing, improving, and...

                                          30+ days agojobwebkenya.com
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                                          Legal Analyst Job Kenya Orient Insurance Limited - Corporate Staffing Services

                                          Kenya Orient Insurance - Nairobi

                                            The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. Overall Responsibility The position is respons...

                                            28 days agocorporatestaffing.co.ke
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                                            Legal Analyst at Kenya Orient Insurance Limited

                                            Kenya Orient Insurance - Nairobi

                                              The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. OVERALL RESPONSIBILITY The position is respons...

                                              28 days agojobwebkenya.com
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                                              Investigator

                                              International Rescue Committee - Nairobi

                                                Investigate alleged fraud, corruption, waste, safeguarding violations, and any other type of misconduct, with objectivity, impartiality, and fairness throughout the investigative process and in line with international investigative standards and IRC guidelines.Formulate investigation plans; obtain, review, and analyze all information; conduct interviews of staff and other parties; record intervie...

                                                30+ days agofuzu.com
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                                                Csm Stand - Senior Internal Audit Officer At Pact World

                                                Pact World - Nairobi

                                                  The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

                                                  28 days agofindojobs.ke
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