Wed Aug 17 2022 10:30:21 GMT+0000 (Coordinated Universal Time)

Fraud risk management jobs

4 days ago

Financial Crime Specialist (FinTech/Cryptocurrency)

Black Pen Recruitment - Nairobi

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...

fuzu.com
17 days ago

Director, Internal Audit and Risk Assurance

Kenya Medical Supplies Authority Kemsa - Nairobi

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

fuzu.com
6 days ago

Branch Operations Manager - Meru Branch

IM Bank - Meru

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...

fuzu.com
18 days ago

Deputy Director, Internal Audit Risk Assurance

Kenya Medical Supplies Authority Kemsa - Nairobi

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

fuzu.com
11 days ago

Assistant manager iad integrated assurance

Kenya Revenue Authority KRA - Nairobi

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...

fuzu.com
8 days ago

Finance Manager

Center For Rights Education And Awareness Creaw - Nairobi

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...

fuzu.com
17 days ago

Deputy Director, Internal Audit Forensics

Kenya Medical Supplies Authority Kemsa - Nairobi

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

fuzu.com
18 days ago

Deputy Director, Internal Audit Process Audit

Kenya Medical Supplies Authority Kemsa - Nairobi

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

fuzu.com
12 days ago

Fraud Analyst

Telkom Kenya - Nairobi

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

fuzu.com
10 days ago

Fraud Analyst

Telkom Kenya - Nairobi

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...

findojobs.ke
15 days ago

Fraud risk manager

Equity Bank - Mombasa

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...

findojobs.ke
17 days ago

Fraud Risk Manager

Bm_Ke - Tononoka, Mvita

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

pigiame.co.ke
17 days ago

Fraud risk manager

Equity Bank Kenya - Nairobi

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...

findojobs.ke
18 days ago

Fraud risk manager

Fraud Risk Manager - Nairobi

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...

findojobs.ke
17 days ago

Fraud risk manager at equity bank Kenya

Equity Bank Kenya - Nairobi

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...

findojobs.ke
20 days ago

Fraud risk manager at equity bank Kenya

Equity Bank Kenya - Nairobi

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...

jobwebkenya.com
New13 hours ago

Internal auditor II at fhi360 NGO

Nova Pioneer - Nairobi

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...

myjobmag.com
New12 hours ago

Internal auditor II at fhi360 NGO

Fhi360 NGO - Nairobi

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...

jobwebkenya.com
4 days ago

General Manager - Corporate Operations

Equity Bank Kenya - Nairobi

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

findojobs.ke
3 days ago

Business Development Officer Job 2022

Corporate Staffing Services - Nairobi

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...

findojobs.ke
6 days ago

Global supply chain process and capability associate at one acre fund

One Acre Fund - Nairobi

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...

jobwebkenya.com
3 days ago

Financial Crime Specialist (Fintech / Cryptocurrency)

Black Pen Recruitment - Nairobi

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...

findojobs.ke
17 days ago

Director, Internal Audit And Risk Assurance

Kenya Medical Supplies Authority Kemsa - Nairobi

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

findojobs.ke
20 days ago

Senior or principal associate, credit acquisition and fraud risk at Apollo agriculture

Apollo Agriculture - Nairobi

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,...

jobwebkenya.com

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