Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

fraud investigations jobs

New

Analyst, Fraud Prevention At Standard Bank Group

Standard Bank Group - Nairobi

    JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

    23 hours agofindojobs.ke
    See more details

    Analyst, Fraud Prevention at Standard Bank Group

    Standard Bank Group - Nairobi

      Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose. To implement a pro-active fraud prevention plan within Stanbi...

      1 day agojobwebkenya.com
      See more details

      Analyst, Fraud Prevention at Standard Bank Group

      Vilcom Networks - Nairobi

        Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary goals and standard of excellence we intend to achie...

        1 day agomyjobmag.com
        See more details
        New

        Investigation Officer Ii Accountant/Auditor At Ethics And Anti-Corruption Commission

        Ethics And AntiCorruption Commission - Nairobi

          JOB GRADE EACC 8" (2 POSTS), REF: EACC/FSC/IOIIA/4Reporting to the Regional Manager, the jobholder is responsible for the investigation of corruption and economic crimes, and unethical conduct, tracing corruptly acquired assets, and supporting prosecution of cases in court.Duties and ResponsibilitiesInvestigating cases of corruption and economic crimes;Identifying and tracing corruptly acquired a...

          23 hours agofindojobs.ke
          See more details
          New

          Internal Investigator At Kenya Orient Insurance Limited

          Kenya Orient Insurance - Nairobi

            PURPOSE OF THE POSITIONThe Internal Investigator shall be responsible for conducting objective, fair, thorough, unbiased and timely investigations into allegations/suspicions of fraud committed by policyholders against the Organization as instructed by the claims-handling team.Record detailed statements from involved parties and relevant witnesses in efforts to sieve through cases requiring furth...

            23 hours agofindojobs.ke
            See more details

            Internal Investigator at Kenya Orient Insurance Limited

            Kenya Orient Insurance - Nairobi

              The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry.PURPOSE OF THE POSITION The Internal Investigat...

              1 day agomyjobmag.com
              See more details

              Internal Investigator at Kenya Orient Insurance Limited

              Kenya Orient Insurance - Nairobi

                The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. PURPOSE OF THE POSITION The Internal Investiga...

                1 day agojobwebkenya.com
                See more details
                New

                Internal Investigator Job Kenya Orient Insurance Limited - Corporate Staffing Services

                Kenya Orient Insurance - Nairobi

                  The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. Purpose Of The Position The Internal Investiga...

                  18 hours agocorporatestaffing.co.ke
                  See more details

                  Investigation Officer II - Accountant/Auditor at Ethics and Anti-Corruption Commission

                  Rainforest Alliance - Nairobi

                    About the Commission The EACC is a public body established under Section 3 (1) of the Ethics and Anti-Corruption Commission (EACC) Act, 2011. As per Section 4 of the Act: The Commission shall consist of a chairperson and two other members appointed according to the provisions of the Constitution and this Act. Section 16 (1) of the Act states that: The Commission shall, through an open, competitiv...

                    1 day agomyjobmag.com
                    See more details

                    Permalink to Internal Investigator

                    Nairobi

                      The Internal Investigator shall be responsible for conducting objective, fair, thorough, unbiased and timely investigations into allegations/suspicions of fraud committed by policyholders against the Organization as instructed by the claims-handling team. Record detailed statements from involved parties and relevant witnesses in efforts to sieve through cases requiring further investigations by a...

                      1 day agojobsinkenya.co.ke
                      See more details
                      New

                      Investigation Officer Ii Digital Forensic Analyst At Ethics And Anti-Corruption Commission

                      Ethics And AntiCorruption Commission - Nairobi

                        JOB GRADE - EACC "8" (1 POST), REF: EACC/INV/IOIIDFA/2Reporting to the Assistant Director Forensic Laboratory, the jobholder is responsible for securing and preserving digital exhibits, imaging, analysing and generating reports from digital exhibits, open source investigations, analysis of bulk data and presentations, and giving testimony in Court.Duties and ResponsibilitiesUndertaking digital fo...

                        23 hours agofindojobs.ke
                        See more details

                        Fraud Analyst Payment Integrity at Cigna

                        Cigna - Nairobi

                          Cigna is a global health service company, dedicated to helping the people we serve improve their health, well-being and sense of security. Cigna has almost 40,000 employees who service over 80 million customer relationships around the world Role Summary: As Fraud Analyst within Payment Integrity Team you will be directly supporting Cigna s affordability commitment within Cigna International s bus...

                          14 days agojobwebkenya.com
                          See more details
                          New

                          Principal Internal Auditor At Universities Fund (Uf)

                          Universities Fund Uf - Nairobi

                            Job PurposeThe job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws and regulations, po...

                            23 hours agofindojobs.ke
                            See more details

                            Principal Internal Auditor

                            Nairobi

                              Job Purpose The job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws and regulations, p...

                              1 day agoelevolt.co.ke
                              See more details
                              New

                              Principal Internal Auditor at Universities Fund (UF)

                              Jobs in Kenya - Nairobi

                                Job Description Job Purpose The job holder is responsible for coordination and conduct of various types of audit and reviews in accordance with International Standards for professional practice of Internal Auditing to promote efficiency and effective of operations, reliability and integrity of financial and operational information, safeguarding assets and to ensure adherence to applicable laws an...

                                16 hours agokazitoday.com
                                See more details

                                Principal Internal Auditor at Universities Fund (UF)

                                Universities Fund UF - Nairobi

                                  The Universities Fund was established under section 53 of the Universities Act, 2012 for financing Universities in Kenya. The Fund is managed by a Board of Trustees known as the Universities Funding Board (UFB) which has been in operation since 2016. The function of the Trustees is to generally manage the Universities Fund Job Purpose The job holder is responsible for coordination and conduct of ...

                                  1 day agojobwebkenya.com
                                  See more details

                                  Internal Audit Officer At Alliance For A Green Revolution In Africa (Agra)

                                  Alliance For A Green Revolution In Africa Agra - Nairobi

                                    The Internal Audit Officer is responsible for assisting the Director - Internal Audit and the Senior Internal Audit Officer in ensuring that the Unit's established strategic and operational objectives are achieved and that it adds value to AGRA processes by identifying opportunities for improvement in line with best practices. S/he supports them in providing independent assurance that the organiz...

                                    1 day agofindojobs.ke
                                    See more details

                                    Internal Audit Officer at Alliance for a Green Revolution in Africa (AGRA)

                                    Alliance for a Green Revolution in Africa AGRA - Nairobi

                                      AGRA is an alliance led by Africans with roots in farming communities across the continent. We understand that African farmers need uniquely African solutions designed to meet their specific environmental and agricultural needs so they can sustainably boost production and gain access to rapidly growing agriculture markets. Summary The Internal Audit Officer is responsible for assisting the Direct...

                                      2 days agojobwebkenya.com
                                      See more details

                                      Finance Officer Job Hivos East Africa - Corporate Staffing Services

                                      Hivos East Africa - Nairobi

                                        About Hivos East AfricaHivos is an international organisation that seeks new solutions to persistent global issues. With smart projects in the right places, we oppose discrimination, inequality, abuse of power and the unsustainable use of our planet s resources. Counterbalance alone, however, is not enough. Our primary focus is achieving structural change. This is why we cooperate with innovative...

                                        2 days agocorporatestaffing.co.ke
                                        See more details

                                        Principal Internal Auditor - 2 Posts At Kiambu County Government

                                        Kiambu County Government - Kiambu

                                          PRINCIPAL INTERNAL AUDITOR, JOB GROUP CPSB 06 (N) (2 POSTS)This position is responsible for performance, evaluation of adequacy and effectiveness of County Government risk management and internal controls.DUTIES AND RESPONSIBILITIESEvaluate risk exposure relating to achievement of County Government strategic objectives;Communicates issues identified with internal senior management to ensure any p...

                                          8 days agofindojobs.ke
                                          See more details

                                          Investigator

                                          International Rescue Committee - Nairobi

                                            Requisition ID: req49551Job Title: InvestigatorSector: ComplianceEmployment Category: RegularEmployment Type: Full-TimeOpen to Expatriates: NoLocation: Nairobi, IHUB, KenyaWork Arrangement: Open to RemoteJob DescriptionJob OverviewTwo commitments lie at the foundation of the IRC's work: 1) our unceasing quest to serve the needs of our beneficiaries; and 2) our determination to meet the requiremen...

                                            10 days agofindojobs.ke
                                            See more details

                                            Principal Internal Auditor - 2 Posts

                                            Kiambu

                                              PRINCIPAL INTERNAL AUDITOR, JOB GROUP CPSB 06 (N) (2 POSTS) This position is responsible for performance, evaluation of adequacy and effectiveness of County Government risk management and internal controls. DUTIES AND RESPONSIBILITIES Evaluate risk exposure relating to achievement of County Government strategic objectives; Communicates issues identified with internal senior management to ensure a...

                                              9 days agoelevolt.co.ke
                                              See more details

                                              Principal Internal Auditor 2 Posts at Kiambu County Government

                                              Kiambu County Government - Kiambu

                                                Kiambu County is one of the 47 counties in the Republic of Kenya. It is located in the central region and covers a total area of 2,543.5 Km2 with 476.3 Km2under forest cover according to the 2009 Kenya Population and Housing Census. Kiambu County borders. PRINCIPAL INTERNAL AUDITOR, JOB GROUP CPSB 06 (N) (2 POSTS) SUMMARY This position is responsible for performance, evaluation of adequacy and ef...

                                                9 days agojobwebkenya.com
                                                See more details

                                                Finance Officer at Hivos East Africa

                                                Hivos East Africa - Nairobi

                                                  Hivos is an international organisation that seeks new solutions to persistent global issues. With smart projects in the right places, we oppose discrimination, inequality, abuse of power and the unsustainable use of our planet s resources. Counterbalance alone, however, is not enough. Our primary focus is achieving structural change Job Context Hivos is looking an experienced Finance Officer who ...

                                                  2 days agojobwebkenya.com
                                                  See more details

                                                  Page of 

                                                  Next Page
                                                  Job Scope