Fraud investigation officer jobs

Ecobank Transnational Incorporated (ETI) acquired 75% of EABS Bank on the 16th of June 2008, and the bank consequently changed its name to Ecobank Kenya Limited. ETI subsequently increased its shareholding in the bank which is currently at 100% as at 31st December, 2016. About Job Oversee transaction Settlement from the various card and digital schemes including Visa, Mastercard, Interaffiliate P...

The jobholder is responsible for providing strategic and tactical leadership to Management on all legal matters, Undertake the execution of the legal section key mandate and for efficient handling of litigation matters, support the provision of legal advisory to the business, support legal stakeholder management initiatives, processing of legal claims within the required timelines while ensuring ...

Kisumu County is located in Nyanza and constitutes 7 constituencies (Kisumu East, Kisumu West, Kisumu Central,Seme, Nyando, Muhoroni and Nyakach). Mission To transform the livelihood of the people of Kisumu county on a foundation of integrity through accountable, efficient and effective leadership that invokes participation and pursuit of quality services, for a prosperous county that is a harbor...

Church World Service (CWS) was founded in 1946 and is a cooperative ministry of 37 Christian denominations and communions, providing sustainable self-help, development, disaster relief, and refugee assistance around the world. The CWS mission is to eradicate hunger and poverty and to promote peace and justice at the national and international level through collaboration with partners abroad and i...

The Law Society of Kenya (LSK) is Kenya s premier bar association, with membership of all practicing advocates, currently numbering over thirteen thousand members. It has the mandate to advise and assist members of the legal profession, the government and the larger public in all matters relating to the administration of justice in Kenya. The Society was established by an Act of Parliament The La...

PACIS Insurance Company Limited was incorporated in Kenya in October 2004 and licensed to do business in August 2005 It is an initiative of the Catholic Church with a vision to be the icon of reliability and trustworthiness. PURPOSE OF THE JOB The jobholder is responsible for providing strategic and tactical leadership to Management on all legal matters, Undertake the execution of the legal secti...

The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. REF: CMA/DMO/01/2023 1 POST Job Purpose Reporting to the Chief Executive Officer, the Director Market Operations will be responsible for providing strategic direction as well as technical leadership in matters related to overall market oversigh...

Plan International was founded over 75 years ago with a mission to promote and protect the rights of children. The organisation was set up by British journalist John Langdon-Davies and refugee worker Eric Muggeridge in 1937, with the original aim to provide food, accommodation and education to children whose lives had been disrupted by the Spanish Civil War. ROLE PURPOSE Plan International is on ...

Finance Jobs In Kenya. Company: KUSCCO Mutual Assurance Limited, Title: Claims Manager, Industry: E-Commerce Online Retail Business, Location: Nairobi, Salary: Competitive, KUSCCO Mutual Assurance Limited was incorporated in Kenya in January 2019 and is a subsidiary company of KUSCCO Ltd with a vision to be the leading insurer committed to quality with unwavering client focus. The main role for t...

Investigations Officer Job, Security Jobs In Kenya 2020, Job Title: Investigations Officer, Reports To: Senior Investigations Officer, Interfaces With: Sectional Heads, Responsibilities Ensure speedy execution of all investigations and delivery of Reports to the Client and the Management for informed decision making Generate Weekly, Monthly, and annual Incident Reports Compile weekly, monthly, an...