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Internal fraud investigation jobs

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8 days ago

Senior Internal Audit Officer

Asset Resource Management Holding Company Arm HoldCo

Assist supervisor in the development of the annual internal audit plan.Support supervisor in the development and implementation of the evolving IA methodology for the business.Develop a risk-based...

fuzu.com
9 days ago

Senior Internal Audit Officer

Asset Resource Management Holding Company Arm HoldCo

Principal duties and responsibilitiesassist supervisor in the development of the annual internal audit plan.Support supervisor in the development and implementation of the evolving IA methodology for...

fuzu.com
2 days ago

Program Integrity Specialist

Church World Service - Nairobi

Compliance1. Develop materials and train staff on fraud, ethics, and confidentiality through bi-annual department trainings and new hire orientations.2. Facilitate fraud and malfeasance investigations...

fuzu.com
9 days ago

Internal Audit And Investigations, Intern

Fuzu - Nairobi

Job summarycontract type:full time, temporarythe main purpose of this internship, reporting to the head of investigation, is to support oiai in the implementation of the corruption prevention and...

findojobs.ke
3 days ago

Program Integrity Specialist - Kenya International Hire

Church World Service - Nairobi

Compliance1. Develop materials and train staff on fraud, ethics, and confidentiality through bi-annual department trainings and new hire orientations.2. Facilitate fraud and malfeasance investigations...

fuzu.com
9 days ago

Intern, Internal Audit And Investigations

The International Federation Of Red Cross And Red Crescent Societies - Nairobi

Job purposethe main purpose of this internship, reporting to the head of investigation, is to support oiai in the implementation of the corruption prevention and integrity programme in the IFRC...

findojobs.ke
15 hours ago

Program Integrity Specialist - Kenya International Hire

Fuzu - Nairobi

Job summarycontract type:full timeprimary purposethe program integrity specialist is responsible for assisting in the implementation of the integrity and compliance module and internal malfeasance...

neuvoo.com
3 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
2 days ago

Program Integrity Specialist at Church World Service

Sanergy - 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...

myjobmag.com
9 days ago

Intern, Internal Audit And Investigations

Fuzu - Nairobi

Job summarycontract type:full timejob purposethe main purpose of this internship, reporting to the head of investigation, is to support oiai in the implementation of the corruption prevention and...

findojobs.ke
9 days ago

Internal Audit And Investigations, Intern

International Federation Of Red Cross And Red Crescent Societies - Nairobi

The main purpose of this internship, reporting to the Head of Investigation, is to support OIAI in the implementation of the Corruption Prevention and Integrity Programme in the IFRC Secretariat and...

findojobs.ke
15 hours ago

Program Integrity Specialist - Kenya International Hire

Church World Service - Nairobi

Primary purposethe program integrity specialist is responsible for assisting in the implementation of the integrity and compliance module and internal malfeasance prevention and mitigation measures....

neuvoo.com
15 hours ago

Program Integrity Specialist

Church World Service - 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...

neuvoo.com
2 days ago

Program Integrity Specialist At Church World Service

Church World Service - Nairobi

Job summary 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...

findojobs.ke
2 days ago

Program Integrity Specialist At Church World Service

Church World Service - Nairobi

Job description the program integrity specialist is responsible for assisting in the implementation of the integrity and compliance module and internal malfeasance prevention and mitigation measures....

findojobs.ke
5 days ago

Analyst, financial crime compliance, money laundering surveillance (4 positions) at standard bank group

Save The Children - 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...

myjobmag.com
2 days 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,...

neuvoo.com
15 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...

neuvoo.com
15 hours ago

Analyst, Financial Crime Compliance, Money Laundering Surveillance (South Sudan)

Standard Bank - Nairobi

Job details compliance job purpose are you a south Sudanese citizen looking for a career in banking? The location of this role is Juba, south Sudan.To conduct surveillance, analyse and investigate...

neuvoo.com
30+ days ago

KICC principal internal auditor job in Kenya 2021

Jobs In Kenya - Nairobi

Job description the Kenyatta international convention centre (KICC) is established under the tourism act, no. 28 of 2011 (the act). KICC s mandate is to promote business of meetings, conferences and...

kazitoday.com
15 hours ago

Program Associate, Inventory And Loss Control

Maisha Meds

About the roleWe are looking for an enthusiastic and diligent team member who would join the Loyalty Program team with a key focus on inventory and loss control operations in the Nairobi region and...

neuvoo.com
30+ days ago

Regional Investigations Manager - VisionFund International World Vision

Jobs In Kenya - Nairobi

Job Description Job Summary The purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations. Minimum...

kazitoday.com
8 days ago

Ethics Unit Manager

Catholic Relief Services Uganda

Provide technical advice and solutions to the CP leadership team to strengthen internal control systems and procedures; and build capacity of the country program to comply with FAM and Safeguarding...

fuzu.com
6 days ago

Program Associate, Inventory and Loss Control

Maisha Meds

ResponsibilitiesThese include:Assisting with planning and conducting periodical inventory stock takes and spot checks at facilities and at internal warehousesContinuously review accuracy of inventory...

fuzu.com

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Location
  • Nairobi (86)
Job Scope
  • Full-time (44)
Job type
  • Contract (33)
  • Internship (5)
Employer
  • Church World Service (12)
  • Fuzu (12)
  • Interpeace (9)
  • Jobs In Kenya (19)
  • Standard Bank (7)
  • Standard Bank Group (5)