Mon Sep 26 2022 09:30:09 GMT+0000 (Coordinated Universal Time)

Fraud investigations jobs

14 days ago

Investigations Officer

NCBA - Nairobi

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 for...

fuzu.com
14 days ago

Fraud intern

Mkopa - Nairobi

Key job functionsrespond to all fraud inquiries and leads provided within stipulated timelines monitor and man, the fraud escalation queue on freshdesk to ensure SLA adherence conduct due...

fuzu.com
3 days ago

Senior Program Integrity Assistant

Church World Service - Nairobi

Works closely with the program integrity specialist and program integrity manager to ensure that the United states refugee admissions program (usrap) integrity and compliance guide is implemented,...

fuzu.com
20 days ago

Fraud Analyst & Monitoring Officer

HF Group - Nairobi

Constantly monitor and identify high-risk & unauthorized transactions and fraudulent accounts.Identify fraudulent transactions and institute prompt mitigating actions.Review daily reports &...

fuzu.com
21 days ago

Fraud Detection & Prevention Manager

Telkom Kenya - Nairobi

Develop and execute a Fraud management strategy.Develop and maintain fraud policies, train and continuously inform employees and third parties on the requirements of policy. Responsible for...

fuzu.com
7 days ago

Specialist Revenue Assurance

Liquid Intelligent Technologies Kenya - Nairobi

Contributing inputs into and ensuring the implementation of the liquid group revenue assurance management operational plan contributing inputs into and ensuring the implementation of the liquid...

fuzu.com
10 days ago

Associate Director, Internal Audit

Evidence Action - Nairobi

The internal auditor position is a new position within the organization. Reporting to the regional director, Africa region, the position will lead the establishment of the function in close...

fuzu.com
14 days ago

Internal Control & Compliance Coordinator

Save The Children Kenya - Nairobi

Ensure effective monitoring of the policy and regulatory environment in all areas of operation and collaborate with relevant function/department leads to develop effective response and mitigation...

fuzu.com
21 days ago

Security Manager

Telkom Kenya - Nairobi

Oversee the development and implementation Security policy, procedures and work instructions.Direct the efforts of the Security and Investigations team.Manage the company Security/fraud management...

fuzu.com
18 days ago

Manager, Internal Audit

Antifemale Genital Mutilation Board - Nairobi

i. Formulate and oversee the implementation of sound internal audit policies,strategies, plans and systems in the Board;ii. Oversee the development and implementation of fraud investigation...

fuzu.com
30+ days ago

Financial Crime Investigator (FinTech/Cryptocurrency)

Black Pen Recruitment - Nairobi

ResponsibilitiesAnalyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent...

fuzu.com
27 days ago

Information System Auditor

Family Bank Kenya - Nairobi

Key responsibilities:audit planningassist in development of a risk based it audit plan aligned to the business objectives of the bank.Develop risk based it audit programs, tests and checklists to...

fuzu.com
30+ days ago

Law Enforcement (Cyber Crime/FinTech/Cryptocurrency/FinCrime)

Black Pen Recruitment - Nairobi

Analyse, prepare and perform risk evaluation to prevent financial crime, including fraud and other related typologies.Review accounts and transactions for potentially fraudulent activity and take...

fuzu.com
30+ days ago

Deputy Manager, Security Services

MoI Teaching And Referral Hospital - Nairobi

Developing, implementing and reviewing security policies, regulations, rules, standards; norms, protocols and procedures.Analyzing and submitting security operation reports receiving and...

fuzu.com
30+ days ago

Systems analyst MTO integrations

Cooperative Bank - Nairobi

Specifically, the successful jobholder will be required to:oversee resolution of systems-related problems with the bank s MTO integrations.Handle queries from users and resolve or advise them...

fuzu.com
1 day ago

Assurance, forensics & integrity services, manager 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...

jobwebkenya.com
14 days ago

Investigations Officer

Investigations Officer - Nairobi

Job Purpose StatementThe incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of banks internal policies and ensuring best...

findojobs.ke
14 days ago

Investigations Officer

NCBA - Nairobi

Job Purpose StatementThe incumbent is responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of banks internal policies and ensuring best...

findojobs.ke
13 days ago

Fraud intern

Mkopa - Nairobi

Job purposeensure accurate processing of all fraud-raised issues and proper documentation of all fraud leads. In a timely manner to meet SLA.Key job functionsrespond to all fraud inquiries and...

findojobs.ke
15 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
13 days ago

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 banks internal policies and ensuring best...

findojobs.ke
15 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
3 days ago

Regional Investigation Officer 2 At International Committee Of The Red Cross (Icrc)

Ional Committee Of The Red Cross ICRC - Nairobi

Overall responsibility the regional investigation officer 2 is responsible for working collaboratively with internal and external stakeholders, the incumbent undertakes investigations of alleged...

findojobs.ke
3 days ago

Senior Program Integrity Assistant At Church World Service

Church World Service - Nairobi

Primary purpose this position is responsible for assisting the program integrity manager to ensure all United states refugee admissions program (usrap) processing is free from fraud and...

findojobs.ke

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