Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Fraud investigation officer jobs

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...

    2 days agofindojobs.ke
    See more details

    Risk And Compliance Management Officer At World Health Organization

    Ion - Kitui

      Description Of DutiesRisk management supportServe as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and the internal control self-assessment checklist), to coordinate their implementation in the country office and support the senior management in the preparation of feedback to AFRO/HQs.In collaboration with WCO management team and re...

      6 days agofindojobs.ke
      See more details

      Risk and Compliance Management Officer

      Kitui

        Description Of Duties Risk management support Serve as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and the internal control self-assessment checklist), to coordinate their implementation in the country office and support the senior management in the preparation of feedback to AFRO/HQs. In collaboration with WCO management team and...

        7 days agoelevolt.co.ke
        See more details

        CSM Stand - Senior Internal Audit Officer

        PactWorld - Nairobi

          Develop a comprehensive risk-based pre and post audit, compliance, and/ monitoring plan of CSM Stand Projects implemented by Pact and Its Partners.Lead the full audit cycle and perform financial, grant management, operational, and compliance audits of CSM Stand projects in accordance with the organization s internal audit program.Perform preventive compliance activities to prevent fraud and other...

          4 days agofuzu.com
          See more details

          CSM Stand - Senior Internal Audit Officer

          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 ...

            6 days agoelevolt.co.ke
            See more details

            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 ...

              5 days agofindojobs.ke
              See more details

              CSM Stand Senior Internal Audit Officer at Pact World

              Pact World - Nairobi

                A nonprofit international development organization founded in 1971, Pact works on the ground in more than 30 countries to improve the lives of those who are poor and marginalized. We strive for a world where all people exercise their voice, build their own solutions and take ownership of their future. Summary The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of ...

                7 days agojobwebkenya.com
                See more details

                Investigations Officer, P3

                Nairobi

                  THE ROLE As an Investigation Officer, you will take part in internal reviews and assessments of received complains and allegations, efficiently plan and undertake complex investigations and prepare comprehensive reports. A large emphasis is placed on coordination of the work of investigative teams, development of policies and procedures, provision of advice on best practices with respect to inves...

                  20 days agoelevolt.co.ke
                  See more details

                  Risk and Compliance Management Officer

                  Nairobi

                    Under the direction of the AFRO Compliance and Risk Management Officer, CRMA shall manage AFRO's compliance programme on a day-to-day basis and provide support on all compliance and risk management issues in the African region. Description Of Duties Risk management support Serve as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and t...

                    20 days agoelevolt.co.ke
                    See more details

                    Investigations Officer, P3, Nairobi, Kenya

                    Programa Mundial De Alimentos - Nairobi

                      . WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender, gender identity and/or expression, sexual orientation, religion or belief, HIV status, physical disability. Are you an In...

                      26 days agofindojobs.ke
                      See more details

                      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
                        See more details

                        Risk and Compliance Management Officer at World Health Organization (WHO)

                        World Health Organization WHO - Nairobi

                          The World Health Organization is a specialized agency of the United Nations that is concerned with international public health. It was established on 7 April 1948, headquartered in Geneva, Switzerland. Summary Under the direction of the AFRO Compliance and Risk Management Officer, CRMA shall manage AFRO s compliance programme on a day-to-day basis and provide support on all compliance and risk ma...

                          27 days agojobwebkenya.com
                          See more details

                          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
                            See more details

                            Senior Risk And Compliance Officer

                            Catholic Relief Services - Nairobi

                              Job Summary: The Senior Risk and Compliance officer will conduct risk related activities for the Kenya and Somalia country program (CPs) including sub-recipient compliance adhering to CRS policies, local laws, and donor regulations to help ensure effective delivery of high-quality programming to the poor and vulnerable. The incumbent's knowledge and skills will help reduce risk to staff, to the e...

                              30+ days agofindojobs.ke
                              See more details

                              Principal Officer - Fraud Investigation At Safaricom Kenya

                              Safaricom Kenya - Nairobi

                                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...

                                30+ days agofindojobs.ke
                                See more details

                                Senior Officer, Fraud Investigation At Safaricom Kenya

                                Safaricom Kenya - Nairobi

                                  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...

                                  30+ days agofindojobs.ke
                                  See more details

                                  Investigations Officer At Ncba Group

                                  Ncba Group - Nairobi

                                    Job Purpose Statement The incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of bank's internal policies and ensuring best practices. The main tasks entails :- Handling and supervision of internal investigations of all reported and suspected fraud incidences, misconduct, policy/procedure breaches and timely issuance of reports...

                                    30+ days agofindojobs.ke
                                    See more details

                                    Card Operations Officer - Settlement & Clearing At Ecobank Kenya

                                    Ecobank Kenya - Nairobi

                                      Job Description Oversee transaction Settlement from the various card and digital schemes including Visa, Mastercard, Interaffiliate PAC, Union Pay International, Mpesa etc. Ensure timely payment of all merchants in Ecobank Kenya books. Conduct periodic revenue assurance with relevant business units on all card, mobile and digital products. Provide timely statutory and periodic reports to relevant...

                                      30+ days agofindojobs.ke
                                      See more details

                                      Chief Finance Officer At United Bank For Africa (Uba) Kenya

                                      United Bank For Africa Uba Kenya - Nairobi

                                        JOB OBJECTIVE: To oversee all activities relating to financial management and financial reporting in the subsidiary. REPORTING RELATIONSHIPS: Functionally reports to: Group Chief Finance Officer Administratively reports to: Country CEO Supervises:Finance Team ROLES & RESPONSIBILITIES: Implement financial policies, processes and internal control to increase organizational financial effectiveness a...

                                        30+ days agofindojobs.ke
                                        See more details

                                        Risk And Compliance Officer - Tumikia Mtoto Project At World Vision Kenya

                                        World Vision Kenya - Nairobi

                                          Key Responsibilities: Support program and support teams to be fully informed of relevant donor compliance regulations and WVK procedures to support on-track, on time and on budget implementation. Coordinate regular grant monitoring through facilitation and support of regular and timely grant review meetings. Maintain a broad and deep understanding of relevant donor policies, regulations and proce...

                                          30+ days agofindojobs.ke
                                          See more details

                                          Chief Internal Auditor At Adept Systems

                                          Adept Systems - Nairobi

                                            The Role Reporting to the Board of Directors and administratively to the Chief Executive Officer, the Chief Internal Auditor will drive the Audit Committee's agenda of enhancing compliance across BSL by providing independent, objective evaluation and assurance as well as advice designed to add value and improve the organisation's operations while focusing on internal control systems, risk managem...

                                            30+ days agofindojobs.ke
                                            See more details

                                            Risk and Compliance Officer at Umba

                                            Umba - Nairobi

                                              Umba combines advanced tools and techniques to optimize risk exposures in emerging markets that are currently underserved by traditional banking services. Summary Umba is currently in search of a Risk and Compliance Officer to join our team based in our Nairobi Office. In this role, the Risk and Compliance Officer will be responsible for developing, implementing, and overseeing risk management an...

                                              30+ days agojobwebkenya.com
                                              See more details

                                              Principal officer Fraud Investigation at Safaricom Kenya

                                              Safaricom Kenya - Nairobi

                                                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...

                                                30+ days agojobwebkenya.com
                                                See more details

                                                Compliance Officer 21 Posts at The Public Procurement Regulatory Authority (PPRA)

                                                The Public Procurement Regulatory Authority PPRA - Nairobi

                                                  The Public Procurement System in Kenya has evolved from a crude system with no regulations to an orderly legally regulated procurement system. The Government s Procurement system was originally contained in the Supplies Manual of 1978, which was supplemented by circulars that were issued from time to time by the Treasury PPRA /CO- /6/2023 Job Purpose Conduct routine task and provide operational s...

                                                  30+ days agojobwebkenya.com
                                                  See more details

                                                  Page of 

                                                  Next Page
                                                  Job Scope
                                                  Job type