Wed Aug 10 2022 12:30:13 GMT+0000 (Coordinated Universal Time)

Fraud investigation officer jobs

16 days ago

Manager- Internal Audit & Finance

Nairobi

Salarybudget: (100,000 - 250,000) one position internal audit duties continuously reviewing and assessing operational, financial management systems, policies, procedures, and guidelines and...

findojobs.ke
28 days ago

Supervisor audit & asset tracing at Kenya revenue authority (KRA)

Kenya Revenue Authority KRA - Nairobi

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the...

jobwebkenya.com
30+ days ago

Regional Investigation Officer (3 Positions) at International Committee of the Red Cross (ICRC)

International Committee Of The Red Cross ICRC - Nairobi

Established in 1863, the ICRC operates worldwide, helping people affected by conflict and armed violence and promoting the laws that protect victims of war. An independent and neutral organization,...

jobwebkenya.com
30+ days ago

Supervisor financial fraud investigators (re advertisement) at Kenya revenue authority (KRA)

Kenya Revenue Authority KRA - Nairobi

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the...

jobwebkenya.com
30+ days ago

Deputy chief executive officer at ethics and anti-corruption commission

Ethics And Anticorruption Commission - Nairobi

About the commission the EACC is a public body established under section 3 (1) of the ethics and anti-corruption commission (EACC) act, 2011. As per section 4 of the act: the commission shall...

jobwebkenya.com
30+ days ago

Finance and operations officer Job

Corporate Staffing Services - Nairobi

Finance jobs in Kenya.Finance and operations officer, faith to action network. Financial management develop annual and quarterly project budgets, liquidity forecasts,monitor budget spending for the...

neuvoo.com
30+ days ago

Finance and operations officer at faith to action network

Faith To Action Network - Nairobi

Faith to Action Network is a global interfaith Network of faith organizations committed to improve family health and wellbeing. The Network promotes dialogue, builds the technical and financial...

jobwebkenya.com
30+ days ago

Finance and operations officer Job

Faith To Action Network - Nairobi

Finance jobs in Kenya. Finance and operations officer, faith to action network. Financial management develop annual and quarterly project budgets, liquidity forecasts, monitor budget spending for...

corporatestaffing.co.ke
30+ days ago

Supervisor financial fraud investigators at Kenya revenue authority (KRA)

Kenya Revenue Authority KRA - Nairobi

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the...

jobwebkenya.com
30+ days ago

Supervisor investigating officer (IO) at Kenya revenue authority (KRA)

Kenya Revenue Authority KRA - Nairobi

The Kenya revenue authority (KRA) was established by an act of parliament, chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The authority is charged with the...

jobwebkenya.com
30+ days ago

Risk management and compliance officer at Lutheran world federation

Lutheran World Federation - Nairobi

The Lutheran world federation (LWF; German: lutherischer weltbund) is a global communion .The department for world service is the LWF s humanitarian arm. It has programmes in 32 countries. The LWF...

jobwebkenya.com
30+ days ago

Internal auditor at family bank

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....

jobwebkenya.com
30+ days ago

Internal audit officer at Mayfair CIB bank Ltd

Mayfair CIB Bank - Nairobi

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

jobwebkenya.com
30+ days ago

Internal audit officer at Mayfair CIB bank Ltd

Mayfair CIB Bank - Nairobi

Mayfair CIB bank limited (mcib) is a locally incorporated bank established by a group of prominent and highly successful business people drawn from diverse business sectors of the economy, and...

jobwebkenya.com
30+ days ago

Director internal audit at Tana river county

Tana River County - Nairobi

Tana river county is one of the forty seven (47) counties in the Republic of Kenya. The county takes its name from river Tana which is the longest river in Kenya. It is a county in the former coast...

jobwebkenya.com
30+ days ago

It risk and security manager re-advertisement at kemri Wellcome trust research programme (kwtrp)

Kemri Wellcome Trust Research Programme Kwtrp - Nairobi

The kemri Wellcome trust research programme (kwtrp) is based within the kemri centre for geographic medical research (coast). Our core activities are funded by the Wellcome trust. We conduct...

jobwebkenya.com
30+ days ago

Security & Investigations Officer Job

Progressive Credit - Nairobi

Security and investigations officer job, security Kenya jobs June 2021, position: security and investigations officer, location: Nairobi, job description we are a microfinance institution with...

corporatestaffing.co.ke
30+ days ago

Investigations Officer Job

BM Security - Nairobi

Investigations officer job, security jobs in Kenya 2020, job title: investigations officer, reports to: senior investigations officer, interfaces with: sectional heads, responsibilities ensure...

corporatestaffing.co.ke
30+ days ago

Investigation Officer Job

International Committee Of The Red Cross - Nairobi

Regional investigation officer job, latest NGO jobs in Kenya, overall responsibilitythe incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or...

corporatestaffing.co.ke
30+ days ago

Investigation Officer Job

International Committee Of The Red Cross - Nairobi

Regional investigation officer job, latest NGO jobs in Kenya, overall responsibilitythe incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or...

corporatestaffing.co.ke
12 days ago

Fraud risk manager

Fraud Risk Manager - 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. Equity Bank is one of the regions...

findojobs.ke
10 days ago

Senior Officer - Fraud Detection & Analytics

Bm_Ke - Nairobi

Reporting to the senior manager fraud detection & analytics, the senior fraud officer is responsible for carrying out fraud reviews/ forensic audits, close alarms and alerts; and manage customers,...

pigiame.co.ke
26 days ago

Regional Investigation Manager at International Committee of the Red Cross (ICRC)

International Committee Of The Red Cross ICRC - Nairobi

Established in 1863, the ICRC operates worldwide, helping people affected by conflict and armed violence and promoting the laws that protect victims of war. An independent and neutral organization,...

jobwebkenya.com
12 days ago

Fraud risk manager

Equity Bank Kenya - Nairobi

Responsibilities Advise the business on fraud mitigation strategies, controls, and initiatives in line with business strategy, enterprise risk and fraud management policies and frameworks.Conduct...

fuzu.com

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