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

fraud investigation manager jobs

Analyst, Fraud Prevention at Standard Bank Group

Standard Bank Group - Nairobi

    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose. To implement a pro-active fraud prevention plan within Stanbi...

    1 day agojobwebkenya.com
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    Analyst, Fraud Prevention At Standard Bank Group

    Standard Bank Group - Nairobi

      JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

      1 day agofindojobs.ke
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      Analyst, Fraud Prevention at Standard Bank Group

      Vilcom Networks - Nairobi

        Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary goals and standard of excellence we intend to achie...

        1 day agomyjobmag.com
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        IT Audit Manager, VisionFund International

        World Vision - Nairobi

          IT Audit operations leadershipDevelop and implement the annual IT audit plan based on a risk assessment and regulatory requirements.Lead, manage or conduct special IT reviews of a complex nature as may be requested by Audit and Risk Committee (ARC) or SLT, applying sound judgment to assess effectiveness and efficiency of controls, processes and operations.Lead and conduct IT audits, including rev...

          8 days agofuzu.com
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          Un Women: Programme Specialist At Un Women

          Un Women - Nairobi

            Under the overall guidance of the Chief, Programme Support and Management Unit (PSMU) and direct supervision of the Manager, Programme Support Unit, and matrix reporting with the Regional Operations Manager in ESARO (East and Southern Africa Regional Office), works with colleagues specifically in ESARO (and as needed with other Regions) to manage programme partner assurance and risk management pr...

            5 days agofindojobs.ke
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            UN Women: Programme Specialist

            Nairobi

              Under the overall guidance of the Chief, Programme Support and Management Unit (PSMU) and direct supervision of the Manager, Programme Support Unit, and matrix reporting with the Regional Operations Manager in ESARO (East and Southern Africa Regional Office), works with colleagues specifically in ESARO (and as needed with other Regions) to manage programme partner assurance and risk management pr...

              5 days agoelevolt.co.ke
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              UN Women: Programme Specialist at UN Women

              UN Women - Nairobi

                In July 2010, the United Nations General Assembly created UN Women, the United Nations Entity for Gender Equality and the Empowerment of Women. In doing so, UN Member States took an historic step in accelerating the Organization s goals on gender equality and the empowerment of women. Summary Under the overall guidance of the Chief, Programme Support and Management Unit (PSMU) and direct supervis...

                6 days agojobwebkenya.com
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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...

                  12 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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                    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...

                      13 days agofindojobs.ke
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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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                        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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                          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...

                            21 days agofindojobs.ke
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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/...

                              22 days agojobwebkenya.com
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                              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...

                                18 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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                                  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,...

                                    25 days agofindojobs.ke
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                                    Assistant Manager-Forensic Investigations At Family Bank Ltd

                                    Family Bank - Nairobi

                                      Job Purpose:Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank's Strategic, operational, reporting and compliance objectives. Forensic Auditor will implement independent, systematic, and objective reviews of business policies, systems, processes, and practices, as well as ensuring that good...

                                      30+ days agofindojobs.ke
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                                      Assistant Manager-Forensic Investigations at Family Bank Ltd

                                      Family Bank - Nairobi

                                        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. Job Purpose: Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank s Strategic, operational, reporti...

                                        30+ days agojobwebkenya.com
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                                        Analyst, Financial Crime Compliance at Standard Bank Group

                                        Standard Bank Group - Nairobi

                                          Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose To conduct surveillance, analyse and investigate customers wit...

                                          30+ days agojobwebkenya.com
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                                          Analyst, Financial Crime Compliance At Standard Bank Group

                                          Standard Bank Group - Nairobi

                                            Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

                                            30+ days agofindojobs.ke
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                                            Fraud And Forensic Officer

                                            Old Mutual - Nairobi

                                              Description The Risk department is responsible for managing the risk to the organisation, its employees, customers, reputation, assets and interests of stakeholders. It works and reviews a variety of sectors and not limited to enterprise risk, corporate governance, regulatory and operational risk, business continuity, information and security risk, technology risk, and market and credit risk. Ens...

                                              30+ days agofindojobs.ke
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                                              Fraud and Forensic Officer at Old Mutual Kenya

                                              Old Mutual Kenya - Nairobi

                                                Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary The Risk department is responsible for managing the risk to the organisation, its employee...

                                                30+ days agojobwebkenya.com
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                                                Associate Enterprise Fraud Risk Monitoring and Card & Merchant Fraud Monitoring at I&M Bank

                                                IM Bank - Nairobi

                                                  I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose The associate in enterprise Fraud Risk Monitoring, with a specialization in card and merchant fraud, is a key member of the risk management team. This role will involve supporting the implementation of strategies ...

                                                  30+ days agojobwebkenya.com
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                                                  • Full-time
                                                  Job type
                                                  • Contract