Fraud risk management jobs

ResponsibilitiesProvide second line support and challenge the business during onboarding and ongoing oversight of new Outsourced Service Providers.Providing advice to ensure internal processes and...

Implementing internal audit policies, strategies and regulations;Developing and reviewing internal audit guidelines, processes and procedures;Analyzing data on periodical financial returns,...

Primary responsibilities:reviewing daily, weekly and monthly operations reports to ensure exceptions are acted upon or escalated within acceptable time frames;approving new accounts in line with...

Implementing internal audit policies, strategies and regulations;Developing and reviewing internal audit guidelines, processes and procedures;Analyzing data on periodical financial returns,...

Managerial / Supervisory ResponsibilitiesAssist in the development and execution of a comprehensive audit plan based upon risk assessment, management s goals and objectives, and the requirements of...

Team leadership and functional management 20%lead the finance department in an effective and efficient financial planning and management of resources:ensure proper staffing/recruitment to enable...

Implementing internal audit policies, strategies and regulations;Developing and reviewing internal audit guidelines, processes and procedures;Analyzing data on periodical financial returns,...

Implementing internal audit policies, strategies and regulations;Developing and reviewing internal audit guidelines, processes and procedures;Analyzing data on periodical financial returns,...

Strategic and operational (incl. planning):Developand execute a Fraud management strategy.Developand maintain fraud policies, train and continuously inform employees and thirdparties on the...

To handle the endto end fraud management process from awareness, detection, prevention andinvestigations. The job holder will be responsible for developing process andprocedures to identify and...

Fraud risk manager other Mombasa details employer equity bank company industry banking & finance work type full time job level senior level minimum qualification bachelor years experience 5 years...

Proactively engage with business stakeholders to implement fraud management strategies and support the business in anticipating, identifying, assessing, and responding to emerging fraud risks.

DescriptionEquity Bank is one of the regions leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Equity Bank is one of the regions...

Description Equity Bank is one of the regions leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and...

Equity Bank is one of the region s leading banks whose purpose is to transform the lives and livelihoods of the people of Africa socially and economically by availing them modern and inclusive...

FHI 360 (formerly family health international) is a nonprofit human development organization based in north Carolina. FHI 360 serves more than 70 countries and all U.S. States and territoriesjob...

FHI 360 (formerly family health international) is a nonprofit human development organization based in north Carolina. FHI 360 serves more than 70 countries and all U.S. States and territories job...

PurposeProvide oversight /Overall supervision and monitoring of the processes in the Treasury Operations department, Trade Operations, Corporate payments, and Custody to ensure thatAll transactions...

Sales & marketing jobs in Kenya.Job ref. No. : lil070jubilee insurance was established in August 1937, as the first locally incorporated insurance company based in Mombasa. Jubilee insurance has...

One Acre Fund is a nonprofit organization that supplies smallholder farmers in East Africa with asset-based financing and agriculture training services to reduce hunger and poverty. ABOUT THE ROLE...

Our ClientOur client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to...

Qualificationsbachelors degree in any of the following disciplines: accounting, finance or business administration (finance and accounting option) or relevant field from a recognized...

Apollo helps farmers in emerging markets increase their profits. We use agronomic machine learning, remote sensing, and mobile technology to help farmers access credit, high-quality farm inputs,...