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Fraud investigations jobs

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2 days ago

Security and Investigations Officers

Equity Bank Kenya - Nairobi

Equity bank limited (the bank ) is incorporated, registered under the Kenyan companies act cap 486 and domiciled in Kenya. The address of the bank s registered office is 9th floor, equity centre, p.O....

neuvoo.com
2 days ago

Recruitment of Commissioner-Investigations and Enforcement

Deloitte Consulting - Nairobi

Description our client, the Kenya revenue authority (KRA) is the principal revenue collector for the government of Kenya, with the primary goal of delivering Kenya to financial self-sufficiency...

neuvoo.com
2 hours ago

Regional Investigations Specialist - East Africa & Yemen

Norwegian Refugee Council - Nairobi

Share this offer company website : industries : government services job ads : company description the NRC East Africa & Yemen mission is an expanding programme. NRC started its operations in Kenya in...

neuvoo.com
4 days ago

Investigator

United Nations - Nairobi

Org. Setting and Reporting This temporary position is located in the Investigations Division of the Office of Internal Oversight Services (ID/OIOS) in Nairobi. The Investigator will report to the...

findojobs.ke
2 hours ago

Regional Investigations Specialist - East Africa & Yemen

Norwegian Refugee Council - Mombasa

Share this offer company website : industries : government services job ads : company description the NRC East Africa & Yemen mission is an expanding programme. NRC started its operations in Kenya in...

neuvoo.com
4 days ago

Investigator (Temporary), Nairobi

UN Office Of Internal Oversight Services - Nairobi

Org. Setting and Reporting This temporary position is located in the Investigations Division of the Office of Internal Oversight Services (ID/OIOS) in Nairobi. The Investigator will report to the...

findojobs.ke
2 days ago

Regional Investigations Specialist - East Africa & Yemen

Norwegian Refugee Council

Share this offer company website : industries : government services job ads : company description the NRC East Africa & Yemen mission is an expanding programme. NRC started its operations in Kenya in...

neuvoo.com
3 days ago

Manager, Internal Audit& Risk Assurance

Bm_Ke - Nairobi

Responsible for providing independent, objective assurance and consulting activity aimed at adding value and improving the operations of the Institute. **RE: ADVERTISEMENT OF VACANT POSITIONS AT KENYA...

pigiame.co.ke
2 days ago

Manager, Internal Audit& Risk Assurance

Jobs In Kenya - Nairobi

Job Description Job Summary Responsible for providing independent, objective assurance and consulting activity aimed at adding value and improving the operations of the Institute. Minimum...

kazitoday.com
14 days ago

Internal audit assistant at APA life assurance company Ltd

Jobs In Kenya - Nairobi

Job description key primary responsibilities reviewing various business processes and documents to check for controls and compliance with the company policies which includes physical asset...

kazitoday.com
15 days ago

Apollo Group (Apollo Investments Limited)was an id

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...

jobwebkenya.com
11 days ago

Internal Audit Assistant

APA Insurance - Nairobi

This role is responsible for providing support in carrying out audits by providing independent, objective assurance and consultancy services in order to improve the group overall operations, with...

findojobs.ke
9 days ago

Risk Management And Compliance Officer (National Position)

Lutheran World Federation - Nairobi

Purpose of the positionoverall purpose of the positionthe risk management and compliance officer will assist the LWF kenya-somalia program, including finance, program, procurement, HR, admin, and...

findojobs.ke
2 days ago

Risk And Compliance Officer

Toyota Kenya - Nairobi

Toyota Kenya limited is the authorized distributor and service provider of Toyota, Yamaha, Hino and Suzuki brands in Kenya. Toyota Kenya Ltd was incorporated in 1997 as a subsidiary by Toyota tsusho...

findojobs.ke
30+ days ago

Security & Investigations Officers at Equity Bank Kenya

Jobs In Kenya - Nairobi

Job Description Description Currently the Bank is seeking additional talent to serve in the role outlined below. Conduct interviews to obtain information useful in resolving a fraud case Collect,...

kazitoday.com
11 days ago

Internal audit assistant at APA life assurance company Ltd

APA Life Assurance Company - Nairobi

Key primary responsibilitiesreviewing various business processes and documents to check for controls and compliance with the company policies which includes physical asset verification and conducting...

findojobs.ke
29 days ago

The Kenya revenue authority (KRA) was established

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 responsibility...

jobwebkenya.com
12 days ago

Internal Audit Assistant At Apollo Agriculture

Apollo Agriculture - Nairobi

Job ID:ontzmgq1vl key primary responsibilities reviewing various business processes and documents to check for controls and compliance with the company policies which includes physical asset...

findojobs.ke
2 days ago

Manager, Internal Audit& Risk Assurance

Kenya Water Institute - Nairobi

Job Summary Responsible for providing independent, objective assurance and consulting activity aimed at adding value and improving the operations of the Institute. Minimum Qualification:Masters...

findojobs.ke
2 days ago

Manager, Internal Audit& Risk Assurance

1 - Nairobi

Responsible for providing independent, objective assurance and consulting activity aimed at adding value and improving the operations of the Institute. RE: ADVERTISEMENT OF VACANT POSITIONS AT KENYA...

findojobs.ke
30+ days ago

National Bank Forensic Investigator (Electronic Fraud) Job in Kenya

Jobs In Kenya - Nairobi

Job description national bank a subsidiary of KCB group PLC position title: forensic investigator, electronic fraud 1 available position job ref no. HR/012/2021 division: risk reporting to: head,...

kazitoday.com
13 days ago

Internal audit assistant at APA life assurance company Ltd

APA Life Assurance Company - Nairobi

Key Primary Responsibilities Reviewing various business processes and documents to check for controls and compliance with the company policies which includes Physical Asset verification and conducting...

findojobs.ke
19 days ago

Systems auditor at Simba Corp

Jobs In Kenya - Nairobi

Job description reports to: internal audit manager supervision:none job purpose: to provide professional audit work, individually or as a team member, in conducting reviews of the information systems,...

kazitoday.com
17 days ago

Internal Audit Manager

Unilever - Nairobi

Main job purposeThis role has specific responsibilities for Internal Audit in Unilever East Africa including the Plantations. Primary responsibilities include development and execution of Internal...

findojobs.ke

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Location
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