fraud intelligence jobs

JOB DESCRIPTION Reporting to theSenior Manager,Fraud InvestigationsThe role holder is responsible for carrying out Fraud Investigations, Fraud Risk assessments, Complex data analysis, Systems Forensic acquisitions & analysis, Professional report writing, expert witness in court and manage customer fraud related escalations. RESPONSIBILITIES Lead/undertake fraud investigations of cases handed over...

JOB DESCRIPTION Reporting to theSenior Manager,Fraud Investigationsthe individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisitions & analysis and manage customer fraud related escalations. RESPONSIBILITIES Job Responsibilities Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other source...

Brief Description The Revenue Integrity & Fraud Analystis responsible for analyzing, evaluating, and reviewing Inventory and pricing transactions to ensure that correct passengers travel on the correct flight at the correct fare. This is done by actioning daily inventory violations and distribution cost leakages like No shows, duplicate bookings, and late booking cancellations to reduce costs and...

Purpose The role is responsible for conducting in-depth digital forensic investigations in response to internal and external requests, as well as proactively seeking out and identifying potential security threats and vulnerabilities. Primary Responsibilities Conduct digital forensic investigations in response to internal and external requests. Preserve and analyze digital evidence in a manner tha...

Job Purpose(s) Overall responsibility for Strategy, Financial reporting and Performance management needs of the Bank. Effective management of regulatory reporting function including tax, and ensuring compliance with all relevant regulatory requirement Responsibilities Supervises the smooth running of Finance department in relation to the following: accounting system, GL review & Integrity, Financ...

JOB SUMMARY: As a Revenue & Cash Assurance professional in the rapidly evolving FinTech industry, you will play a crucial role in ensuring the financial stability and security of the organization. This role involves meticulous oversight of revenue streams, cash flow, and financial processes, making it a vital part of the company's operations. CORE RESPONSIBILITIES: Monitor and analyze revenue tra...

Job Description Job Purpose(s) Overall responsibility for Strategy, Financial reporting and Performance management needs of the Bank. Effective management of regulatory reporting function including tax, and ensuring compliance with all relevant regulatory requirement Responsibilities Supervises the smooth running of Finance department in relation to the following: accounting system, GL review & I...

Antal International is a global executive recruitment organisation with over 130 offices in more than 30 countries Job Purpose(s) Overall responsibility for Strategy, Financial reporting and Performance management needs of the Bank. Effective management of regulatory reporting function including tax, and ensuring compliance with all relevant regulatory requirement Responsibilities Supervises the ...

KLDC/006/2023 Reporting line The position will report to the Board Functionally and the CEO administratively Job Purpose The job holder will be responsible for managing the Council's Internal Audit, Risk and Assurance function; with the relevant Internal Audit statutes, policies, administrative government circulars and guidelines; audit governance mechanisms and systems of the Council and makes r...

General description of the position: As a core program team member, the Grant and Compliance Manager is responsible for designing competitive proposals and ensures quality assurance throughout the grant management process (including budgeting, compliance, technical support, and reporting). S/he manages the business development including identification of funding opportunities, identification of i...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer ex...

Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business and service strat...

Overall purpose of the role We are looking for a motivated international development professional to join DRC's Contracts team and spearhead our close support to DRC field operations implementing commercial contracts. The role includes day-to-day support and capacity strengthening to in-country project management teams; risk management; budget management; quality assurance of reporting to clients...

Job Summary Job Description Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of bu...

Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business and service strat...

Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experience and achievement of Operational & Controls rigor excellence in branches. Provide powerful leadership in the branch to deliver exceptional branch business growth and profitability. Drive implementation of business and service strat...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations The role...

The Kenya leather Development Council was gazette as a State Corporation in the then Ministry of Livestock Development vide an Executive Order through a legal notice No. 114 of the Kenya gazette supplement No. 113 of 9th September 2011, under the State Corporations Act (Cap 446) of the laws of Kenya to provide direction, harmony and coordination to the leather sub-sector in the country. KLDC/006/...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer experi...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations the indi...

Kenya Airways, the leading African airline flying to more African destinations than any other carrier, takes pride in being at the forefront of connecting Africa to the world and the World to Africa through its hub Nairobi Jomo Kenyatta International Airport. Summary The Revenue Integrity & Fraud Analystis responsible for analyzing, evaluating, and reviewing Inventory and pricing transactions to ...

Terre des hommes is the leading Swiss child relief agency. We are committed to improving the lives of millions of the world s most vulnerable children. Children are the first to suffer in times of war, natural disasters and as a result of poverty. General description of the position: As a core program team member, the Grant and Compliance Manager is responsible for designing competitive proposals...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and investment management as well as bancassurance. Job Summary To drive and deliver exceptional Retail and Business Banking performance, through powerful branch leadership, team development, excellent customer ex...

Audit Jobs In Kenya. Vivo is East Africa s fastest growing fashion business, designing and manufacturing 100% on the African continent, and distributing across Kenya, Rwanda and Uganda.Our Mission and Vision, To be Africa s most loved fashion brand and & Africa Dressing Herself steer our five core company values. We prioritize our customers, aiming to enhance their lives through our products whil...