Wed Aug 03 2022 08:00:11 GMT+0000 (Coordinated Universal Time)

Internal investigation jobs

6 days ago

Automation And Analytics Specialist (Internal Audit) - Remote

Binance - Nairobi

Requirementsat least a bachelor's degree in computer science, data science, software engineering or an economics/business-oriented degree with an affinity for technologygood understanding of...

neuvoo.com
1 day 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
3 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
3 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...

neuvoo.com
15 days ago

Internal Auditor

Action Against Hunger - Nairobi

Requirementsbachelors degree or its international equivalent. Accounting, business administration, finance or related fieldcpa/ACCA or CIA qualification is an added advantagemembership with...

findojobs.ke
13 days ago

Manager- Internal Audit & Finance

Nairobi

Salarybudget: (100,000 - 250,000) one position internal audit duties continuously reviewing and assessing operational, financial management systems, policies, procedures, and guidelines and...

findojobs.ke
2 days ago

Driver S1 (15/22 NR)

Foreign Commonwealth Development Office - Nairobi

Job Description (Roles and Responsibilities) Main purpose of job:To provide transport services for staff and other authorised passengers at the British High Commission (BHC) to and from assigned...

neuvoo.com
17 days ago

Internal Auditor At Action Against Hunger International

Ional - Nairobi

To execute quality internal audits, grants audits, special reviews and investigations in a timely manner through overseeing the planning and scheduling of the work, preparation of the reports,...

findojobs.ke
19 days ago

Senior Internal Auditor

Kenya Meat Commission - Machakos

Personal Specifications:The ideal candidate must possess the following:Served in the grade of Internal Auditor for a minimum period four (4) years or in a comparable and relevant position in the...

findojobs.ke
22 days ago

Regional Investigation Manager At International Committee Of The Red Cross (Icrc)

International Committee Of The Red Cross ICRC - Nairobi

Purpose the regional investigation manager leads the cases of misconduct or violations of the icrcs policies and procedures and undertakes investigations while ensuring best practices. The regional...

findojobs.ke
1 day ago

Relationship Manager Custodial Services And Bancassurance At Bank Of Africa Kenya Limited

Bank Of Africa Kenya - Nairobi

Job Purpose Establish, develop and grow Banks custodial services offering to corporate and institutional clients, high net worth individual and investment groups positively contributing to the...

findojobs.ke
3 days ago

Regional HR business partner - Africa - English and Portuguese (Kenya, Tanzania, Mozambique, Ethiopia, Nigeria, Uganda)

Pathfinder International - Nairobi

Summary:The Regional HR Business Partner provides subject matter and participates in strategic, organization-wide decisions. Collaborates with the Global Human Resources team in modeling...

findojobs.ke
2 days ago

Relationship Manager Custodial Services and Bancassurance at Bank of Africa Kenya Limited

Bank Of Africa Kenya - Nairobi

Bank of Africa Kenya limited (boa-kenya) is a commercial bank providing banking services to corporate, SME and retail clientele. Job purpose establish, develop and grow bank s custodial services...

jobwebkenya.com
6 days ago

Cyber risk & red team specialist

Equity Bank Kenya - Nairobi

ResponsibilitiesSet-up internal second line of defense red team lab to enable targeted testing of the group s environment as well as effective follow up of vulnerability remediations.Manage...

fuzu.com
1 day ago

Dean of instruction and learning, Tatu boys

Nova Pioneer - Kiambu

Nova pioneer is looking for a superstar dean of instruction and learning for our Tatu boys campus.You will be responsible for instructional leadership, administration, and teacher development...

findojobs.ke
24 days ago

Regional Investigation Manager at International Committee of the Red Cross (ICRC)

International Committee Of The Red Cross ICRC - Nairobi

Established in 1863, the ICRC operates worldwide, helping people affected by conflict and armed violence and promoting the laws that protect victims of war. An independent and neutral organization,...

jobwebkenya.com
5 days ago

Regional HR business partner - Africa - English and Portuguese (Kenya, Tanzania, Mozambique, Ethiopia, Nigeria, Uganda)

Pathfinder International - Nairobi

Summary:the regional HR business partner provides subject matter and participates in strategic, organization-wide decisions. Collaborates with the global human resources team in modeling Pathfinder...

neuvoo.com
6 days ago

Head of cyber risk & red team

Equity Bank Kenya - Nairobi

ResponsibilitiesResponsible for the establishment of the group s internal second line of defense red teaming capability to enable targeted testing of the group s environment as well as effective...

fuzu.com
2 days ago

: head of clinical services at oasis healthcare

Oasis Healthcare - Nairobi

Main purpose reporting to the chief executive officer, the head of clinical services will be responsible for providing overall clinical governance within the facility while overseeing and ensuring...

findojobs.ke
10 days ago

Fraud risk manager

Equity Bank Kenya - Nairobi

Responsibilities Advise the business on fraud mitigation strategies, controls, and initiatives in line with business strategy, enterprise risk and fraud management policies and frameworks.Conduct...

fuzu.com
2 days ago

Corporate Services Manager - P4

Cinfo - Nairobi

Organizational settingthe international fund for agricultural development (IFAD) is an international financial institution and a specialized United nations agency dedicated to eradicating rural...

neuvoo.com
22 days ago

Assistant Manager - Internal Investigations At Kenya Revenue Authority (Kra)

Kenya Revenue Authority KRA - Nairobi

Job Purpose This role is responsible for coordinating teams involved in Internal investigations to deter staff from engaging in corruption and unethical behavior which negatively affects the...

findojobs.ke
9 days ago

Head of finance at carepay limited

Carepay - Nairobi

Oversee the general accounting functions including assets and balance sheet management, timely financial reporting, investments, internal controls, checks, and audits. Work as part of the Senior...

findojobs.ke
8 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

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