Thu Feb 22 2024 09:00:10 GMT+0000 (Coordinated Universal Time)

Internal fraud investigation jobs

CSM Stand - Senior Internal Audit Officer

PactWorld - Nairobi

    Develop a comprehensive risk-based pre and post audit, compliance, and/ monitoring plan of CSM Stand Projects implemented by Pact and Its Partners.Lead the full audit cycle and perform financial, grant management, operational, and compliance audits of CSM Stand projects in accordance with the organization s internal audit program.Perform preventive compliance activities to prevent fraud and other...

    3 days agofuzu.com
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    CSM Stand - Senior Internal Audit Officer

    Nairobi

      The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

      5 days agoelevolt.co.ke
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      Csm Stand - Senior Internal Audit Officer At Pact World

      Pact World - Nairobi

        The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of CSM Stand projects within established organization process controls. The Senior Officer will develop formal written reports to communicate compliance and audit results to Pact management and regulatory agencies, if applicable, and make recommendations as appropriate. The Senior Officer may facilitate the work ...

        5 days agofindojobs.ke
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        CSM Stand Senior Internal Audit Officer at Pact World

        Pact World - Nairobi

          A nonprofit international development organization founded in 1971, Pact works on the ground in more than 30 countries to improve the lives of those who are poor and marginalized. We strive for a world where all people exercise their voice, build their own solutions and take ownership of their future. Summary The Senior Internal Audit Officer will execute compliance and Internal Audit reviews of ...

          6 days agojobwebkenya.com
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          Security Operations & Emergency Services Officer At Konza Technopolis Development Authority

          Konza Technopolis Development Authority - Nairobi

            Ref No: KoTDA/HR88/2024Job SpecificationDuties and responsibilitiesInterpreting and implementing policies, standards norms and procedures pertaining to the security operations and emergency services function;Carrying out prevention and investigation of fraud and theft cases as per laid down procedures;Conducting investigations on criminal cases and presenting them to police for appropriate action...

            2 days agofindojobs.ke
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            Investigator at International Rescue Committee (IRC)

            International Rescue Committee IRC - Nairobi

              The International Rescue Committee is a global humanitarian aid, relief and development nongovernmental organization. Summary As an Investigator, you support IRC Country Programs in Somalia, Kenya, Sudan, Uganda, and South Sudan. Your main responsibility is to conduct investigations into violations of the IRC Way, including the misuse of grant funds. You are integral to developing, improving, and...

              7 days agojobwebkenya.com
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              Risk And Compliance Management Officer At World Health Organization

              Ion - Kitui

                Description Of DutiesRisk management supportServe as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and the internal control self-assessment checklist), to coordinate their implementation in the country office and support the senior management in the preparation of feedback to AFRO/HQs.In collaboration with WCO management team and re...

                6 days agofindojobs.ke
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                Risk and Compliance Management Officer

                Kitui

                  Description Of Duties Risk management support Serve as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and the internal control self-assessment checklist), to coordinate their implementation in the country office and support the senior management in the preparation of feedback to AFRO/HQs. In collaboration with WCO management team and...

                  6 days agoelevolt.co.ke
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                  Analyst, Financial Crime Compliance 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 conduct surveillance, analyse and investigate customers wit...

                    11 days agojobwebkenya.com
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                    Analyst, Financial Crime Compliance At Standard Bank Group

                    Standard Bank Group - Nairobi

                      Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

                      11 days agofindojobs.ke
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                      Assistant Manager-Forensic Investigations At Family Bank Ltd

                      Family Bank - Nairobi

                        Job Purpose:Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank's Strategic, operational, reporting and compliance objectives. Forensic Auditor will implement independent, systematic, and objective reviews of business policies, systems, processes, and practices, as well as ensuring that good...

                        16 days agofindojobs.ke
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                        Forensic Investigator

                        Jubilee Insurance KE - Nairobi

                          OperationalAssist in the overall administration and running of the forensic and security department.Assist in the development and walkthrough implementation of effective measures and strategies for security & fraud risk mitigation across the company and all business lines.Assist in development, configuration, and deployment of security technologies & systems to protect company s assets (tangible ...

                          18 days agofuzu.com
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                          Assistant Manager-Forensic Investigations at Family Bank Ltd

                          Family Bank - Nairobi

                            Family Bank (formely Family Finance Building Society) was registered as a Building Society in October 1984 in Kenya, under the Building Societies Act and commenced operations in the early 1985. Job Purpose: Providing innovative, responsive, and effective internal forensic and investigation services designed to add value and assist management in achieving the Bank s Strategic, operational, reporti...

                            16 days agojobwebkenya.com
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                            Investigations Officer, P3

                            Nairobi

                              THE ROLE As an Investigation Officer, you will take part in internal reviews and assessments of received complains and allegations, efficiently plan and undertake complex investigations and prepare comprehensive reports. A large emphasis is placed on coordination of the work of investigative teams, development of policies and procedures, provision of advice on best practices with respect to inves...

                              20 days agoelevolt.co.ke
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                              Risk and Compliance Management Officer

                              Nairobi

                                Under the direction of the AFRO Compliance and Risk Management Officer, CRMA shall manage AFRO's compliance programme on a day-to-day basis and provide support on all compliance and risk management issues in the African region. Description Of Duties Risk management support Serve as the AFRO Regional Office focal point for risk management and compliance initiatives (such as the risk register and t...

                                20 days agoelevolt.co.ke
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                                Forensic Investigator at Jubilee Insurance

                                Jubilee Insurance - Nairobi

                                  Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Role Purpose The role holder will provide support to the department by undertaking S...

                                  25 days agojobwebkenya.com
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                                  Investigator (Sexual Harassment), P-3 at Office of Internal Oversight Services

                                  Office of Internal Oversight Services - Nairobi

                                    The Office of Internal Oversight Services (OIOS) is the internal oversight body of the United Nations (UN). The Office assists the Secretary-General in fulfilling his oversight responsibilities in respect of the resources and staff of the Organization through the provision of audit, investigation, inspection and evaluation services. Responsibilities The Investigator will be responsible for the fo...

                                    30+ days agojobwebkenya.com
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                                    Investigations Officer, P3, Nairobi, Kenya

                                    Programa Mundial De Alimentos - Nairobi

                                      . WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender, gender identity and/or expression, sexual orientation, religion or belief, HIV status, physical disability. Are you an In...

                                      26 days agofindojobs.ke
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                                      Risk and Compliance Management Officer at World Health Organization (WHO)

                                      World Health Organization WHO - Nairobi

                                        The World Health Organization is a specialized agency of the United Nations that is concerned with international public health. It was established on 7 April 1948, headquartered in Geneva, Switzerland. Summary Under the direction of the AFRO Compliance and Risk Management Officer, CRMA shall manage AFRO s compliance programme on a day-to-day basis and provide support on all compliance and risk ma...

                                        26 days agojobwebkenya.com
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                                        Senior Risk And Compliance Officer

                                        Catholic Relief Services - Nairobi

                                          Job Summary: The Senior Risk and Compliance officer will conduct risk related activities for the Kenya and Somalia country program (CPs) including sub-recipient compliance adhering to CRS policies, local laws, and donor regulations to help ensure effective delivery of high-quality programming to the poor and vulnerable. The incumbent's knowledge and skills will help reduce risk to staff, to the e...

                                          30+ days agofindojobs.ke
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                                          Internal Controls and Compliance Assistant at Save the Children

                                          Save the Children - Nairobi

                                            The Save the Children Fund, commonly known as Save the Children, is an international non-governmental organization that promotes children s rights, provides relief and helps support children in developing countries ROLE PURPOSE: S/He will work closely with the finance and programme teams to ensure efficient support is given to external audit teams with the aim of minimising any issues arising fro...

                                            30+ days agojobwebkenya.com
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                                            Principal Officer - Fraud Investigation At Safaricom Kenya

                                            Safaricom Kenya - Nairobi

                                              JOB DESCRIPTION Reporting to theSenior Manager,Fraud InvestigationsThe role holder is responsible for carrying out Fraud Investigations, Fraud Risk assessments, Complex data analysis, Systems Forensic acquisitions & analysis, Professional report writing, expert witness in court and manage customer fraud related escalations. RESPONSIBILITIES Lead/undertake fraud investigations of cases handed over...

                                              30+ days agofindojobs.ke
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                                              Senior Officer, Fraud Investigation At Safaricom Kenya

                                              Safaricom Kenya - Nairobi

                                                JOB DESCRIPTION Reporting to theSenior Manager,Fraud Investigationsthe individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisitions & analysis and manage customer fraud related escalations. RESPONSIBILITIES Job Responsibilities Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other source...

                                                30+ days agofindojobs.ke
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                                                Senior Internal Auditor at Serena Hotels

                                                Serena Hotels - Nairobi

                                                  Beyond the bustle of Kenya s most cosmopolitan metropolis, experience a haven of elegance and calm nestled among lush gardens at the edge of Nairobi s Central Park. Our Nairobi hotel merges business and leisure, art and gastronomy and five-star style and service. Summary The Senior Internal Auditor will be part of the Internal Audit Department responsible for efficiently and effectively supportin...

                                                  30+ days agojobwebkenya.com
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