Thu May 25 2023 11:30:09 GMT+0000 (Coordinated Universal Time)

Fraud investigations jobs

Internal Auditor - Analytics / Forensics

Fuzu - Nairobi

    Job SummaryContract Type:Sign up to view job details.Qualifications:A Bachelor's degree in any of the following disciplines: Commerce (Accounting/Finance Option), Business Management...

    findojobs.ke2 days ago

    Internal Auditor - Analytics/Forensics At Communications Authority Of Kenya

    Ions Authority Of Kenya - Nairobi

      Ref. O/IA/2023 Job Summary: Under the supervision of Principal Internal Auditor, Projects, the Internal AuditorAnalytics/Forensics is responsible for providing independent, objective assurance and...

      findojobs.ke2 days ago

      Internal Auditor - Analytics / Forensics

      Fuzu - Nairobi

        Job Summary Contract Type: Sign up to view job details. Qualifications: A Bachelor's degree in any of the following disciplines: Commerce (Accounting/Finance Option), Business Management...

        findojobs.ke2 days ago

        Internal Auditor - Analytics/Forensics

        Communications Authority of Kenya - Nairobi

          Under the supervision of Principal Internal Auditor, Projects, the Internal AuditorAnalytics/Forensics is responsible for providing independent, objective assurance and consulting activity aimed at...

          fuzu.com3 days ago

          Internal Auditor Analytics/Forensics at Communications Authority of Kenya

          Communications Authority of Kenya - Nairobi

            The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya. Established in 1999 by the Kenya Information and Communications Act, 1998, the Authority is...

            jobwebkenya.com4 days ago

            Internal Auditor - Analytics/Forensics at Communications Authority of Kenya

            Powwater - Nairobi

              The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya. Established in 1999 by the Kenya Information and Communications Act, 1998, the Authority is...

              myjobmag.com4 days ago

              Principal Internal Auditor

              Fuzu - Nairobi

                Job Summary Contract Type: Sign up to view job details. Qualifications: A Bachelor's degree in any of the following disciplines: Commerce (Accounting/Finance Option), Business Management...

                findojobs.ke2 days ago

                Principal Internal Auditor At Communications Authority Of Kenya

                Ions Authority Of Kenya - Nairobi

                  Ref. P/IA/2023 Job Summary: Under the supervision of the Deputy Director, Internal Audit, the Principal Internal Auditor is responsible for providing independent, objective assurance and consulting...

                  findojobs.ke2 days ago

                  Deputy Director, Internal Audit At Communications Authority Of Kenya

                  Ions Authority Of Kenya - Nairobi

                    Ref. DD/IA/2023 Job Summary: Under the supervision of the Director, Internal Audit and Risk Assurance, the Deputy Director, Internal Audit is responsible for providing independent, objective...

                    findojobs.ke2 days ago

                    Deputy Director, Risk Assurance At Communications Authority Of Kenya

                    Ions Authority Of Kenya - Nairobi

                      Ref. DD/RA/2023 Job Summary: Under the supervision of the Director, Internal Audit and Risk Assurance, the Deputy Director, Risk Assurance is responsible for providing independent, objective...

                      findojobs.ke2 days ago

                      Deputy Director, Internal Audit

                      Fuzu - Nairobi

                        Job Summary Contract Type: Sign up to view job details. Qualifications: A Bachelor's degree in any of the following disciplines: Commerce (Accounting/Finance option), Business Management...

                        findojobs.ke2 days ago

                        Deputy Director, Risk Assurance

                        Communications Authority of Kenya - Nairobi

                          Under the supervision of the Director, Internal Audit and Risk Assurance, the Deputy Director, Risk Assurance is responsible for providing independent, objective assurance and consulting activity...

                          fuzu.com3 days ago

                          Senior Forensic Investigator Job 2022

                          Corporate Staffing Services - Nairobi

                            Security Jobs In Kenya. Jubilee Insurance Senior Forensic Investigator. Job Ref. No. JLIL078 Position: Senior Forensic Investigator Jubilee Insurance was established in August 1937, as the first...

                            findojobs.ke8 days ago

                            Ethics & Assurance Manager

                            Mercy Corps - Nairobi

                              Knowledge and ExperienceBachelor's degree in finance, accounting or a related business field is required; and an advanced degree is a plus.5 years related work experience with a not-for-profit...

                              findojobs.ke8 days ago

                              Ethical Compliance Investigator At Medair

                              Medair - Nairobi

                                Key Activity Areas Investigations Plan, conduct, and manage reviews, preliminary assessments and/or investigations of alleged misconduct, mismanagement, fraud, corruption, sexual misconduct (sexual...

                                findojobs.ke9 days ago

                                Counter Fraud Specialist

                                Fuzu - Nairobi

                                  Job Summary Contract Type: Sign up to view job details. Knowledge, experience and qualifications required: A degree from a recognized university. Certified Fraud Examiner (or equivalent). 4 years'...

                                  findojobs.ke22 days ago

                                  Counter Fraud Specialist

                                  Britam - Nairobi

                                    Undertaking fraud investigations of cases reported to the Group Forensics team from various sources including whistleblowing hotline, customer escalations, letters to Management, Internal Audits,...

                                    fuzu.com23 days ago

                                    Ethical Compliance Investigator

                                    Medair - Nairobi

                                      5 years of progressive experience in professional investigatory work, fraud, collusion, corruption, vendor and supplier collusion, safeguarding and other types of investigations in challenging...

                                      brightermonday.co.ke11 days ago

                                      80341384 - Manager, Investigation & Fraud Risk

                                      Standard Bank Group - Nairobi

                                        Job Description Job Purpose To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure...

                                        findojobs.ke20 days ago

                                        Principal Internal Auditor at Communications Authority of Kenya

                                        Communications Authority of Kenya - Nairobi

                                          The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya. Established in 1999 by the Kenya Information and Communications Act, 1998, the Authority is...

                                          jobwebkenya.com4 days ago

                                          Ethical Compliance Investigator

                                          Cinfo - Nairobi

                                            Responsibilities The Ethical Compliance Investigator, in collaboration with the Internal Audit and Controls Manager, will work towards improving the safeguarding of Medair employees, resources and...

                                            findojobs.ke10 days ago

                                            Ethical Compliance Investigator

                                            Cinfo - Nairobi

                                              ResponsibilitiesThe Ethical Compliance Investigator, in collaboration with the Internal Audit and Controls Manager, will work towards improving the safeguarding of Medair employees, resources and...

                                              findojobs.ke10 days ago

                                              Counter Fraud Specialist

                                              Fuzu - Nairobi

                                                Job SummaryContract Type:Sign up to view job details.Knowledge, experience and qualifications required:A degree from a recognized university.Certified Fraud Examiner (or equivalent).4 years'...

                                                findojobs.ke23 days ago

                                                Deputy Director, Internal Audit at Communications Authority of Kenya

                                                Communications Authority of Kenya - Nairobi

                                                  The Communications Authority of Kenya is the regulatory authority for the communications sector in Kenya. Established in 1999 by the Kenya Information and Communications Act, 1998, the Authority is...

                                                  jobwebkenya.com4 days ago

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