Fraud investigations jobs

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...

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...

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...

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

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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

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'...

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

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

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...

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...

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...

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

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'...

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...