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Fraud specialist jobs

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2 days ago

Audit & compliance specialist

Leading Company In Finance FinTech

Ensure the integrity and accuracy of bank reconciliationsIndependent reconciliations of revenue accounts to determine accurate and correct account General Ledger Positions Conduct periodic data...

fuzu.com
2 days ago

Peer to Peer Support Specialist, Project Management and Programs

International Planned Parenthood - Nairobi

Project Management and Programs and compliance1. Ensure availability of project management tools and systems that feed up to date institutional results for planning and reporting for all MAs and CPs.2...

fuzu.com
9 days ago

Data Science Specialist Job at Britam

Jobs In Kenya - Nairobi

Job description job purpose the role holder will drive data analytics within the group with an aim of developing customer centric solutions. Key responsibilities 1. Work with stakeholders throughout...

kazitoday.com
3 days ago

Peer to peer support specialist, project management and programs

International Planned Parenthood - Nairobi

The role of the Peer-to-Peer support specialist project management and programs is responsible for supporting Africa Region member associations and IPPF ARO teams in ensuring compliance to programs...

findojobs.ke
5 days ago

Sales Development Specialist

Verafin - Kitui

Verafin is a cutting-edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing...

findojobs.ke
2 days ago

Peer to Peer support specialist, project management and programs

ReliefWeb

Job purpose the role of the peer-to-peer support specialist project management and programs is responsible for supporting Africa region member associations and ippf ARO teams in ensuring compliance to...

neuvoo.com
3 days ago

Peer to peer support specialist, project management and programs, Nairobi/Senegal

Uncareernet - Nairobi

Job purpose the role of the peer-to-peer support specialist project management and programs is responsible for supporting Africa region member associations and ippf ARO teams in ensuring compliance to...

findojobs.ke
8 days ago

Enterprise Sales Development Specialist

Verafin - Kitui

Verafin is a cutting-edge software company focused on delivering next generation fraud and money laundering solutions to financial institutions across North America. Our rapid growth and continuing...

findojobs.ke
14 days ago

Data science specialist at britam

Britam - Nairobi

Job Purpose The role holder will drive Data Analytics within the Group with an aim of developing customer centric solutions. Key responsibilities 1. Work with stakeholders throughout the Group to...

findojobs.ke
29 days ago

Church world service (CWS) was founded in 1946 and

Church World Service - Nairobi

Church world service (CWS) was founded in 1946 and is a cooperative ministry of 37 Christian denominations and communions, providing sustainable self-help, development, disaster relief, and refugee...

jobwebkenya.com
23 days ago

Program Integrity Specialist (International)

Fuzu - Nairobi

Job summarycontract type:full timethe program integrity specialist is responsible for assisting in the implementation of the program integrity guidelines and internal malfeasance prevention and...

findojobs.ke
30+ days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com
23 days ago

Program Integrity Specialist (International)

Church World Service - Nairobi

The program integrity specialist is responsible for assisting in the implementation of the program integrity guidelines and internal malfeasance prevention and mitigation measures. This position acts...

findojobs.ke
20 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Fuzu - Nairobi

Job summarycontract type:full timejob purposeto conduct surveillance, analyze and investigate customers with respect to potential terrorist financing and money laundering related to bribery,...

findojobs.ke
20 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance

Standard Bank Group - Nairobi

Job PurposeTo conduct surveillance, analyze and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or...

findojobs.ke
30+ days ago

Black pen recruitment is south Africa s #1 recruit

Black Pen Recruitment - Nairobi

Black pen recruitment is south Africa s #1 recruitment consulting firm specialized in BPO services, foreign language recruitment and staffing solutions and immigration services. With our outstanding...

jobwebkenya.com
3 days ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance (4 Positions)

Standard Bank - Nairobi

Job Details Compliance Job Purpose To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and...

findojobs.ke
30+ days ago

Black pen recruitment is south Africa s #1 recruit

Black Pen Recruitment - Nairobi

Black pen recruitment is south Africa s #1 recruitment consulting firm specialized in BPO services, foreign language recruitment and staffing solutions and immigration services. With our outstanding...

jobwebkenya.com
22 days ago

Program Integrity Specialist - Nairobi, Kenya International Hire

CWS - Nairobi

The Program Integrity Specialist is responsible for assisting in the implementation of the Integrity and Compliance Module and Internal Malfeasance Prevention and Mitigation Measures. This position...

findojobs.ke
10 days ago

Psychosocial Worker

Plan International - Kajiado

Psychosocial worker date: 12-oct-2021 location: Ngong / lagdo, Cameroon company: plan international the organisation plan international is an independent development and humanitarian organisation that...

findojobs.ke
30+ days ago

Priority Relationship Manager Job at Standard Chartered Bank Kenya June 2021

Jobs In Kenya - Nairobi

Job description the role responsibilities strategy responsible for team targets by driving profitable revenue and volume growth from the portfolio with a focus on deepening of existing customer...

kazitoday.com
23 days ago

Program Integrity Specialist International

Church World Service - Nairobi

The program integrity specialist is responsible for assisting in the implementation of the program integrity guidelines and internal malfeasance prevention and mitigation measures. This position acts...

ke.fidanto.com
3 days ago

Peer to peer support specialist, project management and programs

Fuzu - Nairobi

Job summarycontract type:full timethe role of the peer-to-peer support specialist project management and programs is responsible for supporting Africa region member associations and ippf ARO teams in...

findojobs.ke
2 days ago

Peer to Peer support specialist

ReliefWeb

Job purpose the role of the peer-to-peer support specialist project management and programs is responsible for supporting Africa region member associations and ippf ARO teams in ensuring compliance to...

neuvoo.com

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Location
  • Nairobi (54)
Job Scope
  • Full-time (18)
Job type
  • Contract (14)
Employer
  • Fuzu (9)
  • International Planned Parenthood (6)
  • Jobs In Kenya (10)
  • ReliefWeb (6)
  • Standard Bank (5)
  • Uncareernet (10)