Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

Investigation jobs in Kenya 2016

Quality Assurance Manager at Volt Management Services Limited

Volt Management Services - Nairobi

    We are a Management Consultancy firm and we commenced active business in Kenya April 2016. Key Responsibilities Provide quality leadership through development and implementation of Quality Management Systems and plans to ensure the achievement of organizational quality goals; Champion quality improvement and compliance initiatives across the entire value chain to enable compliance of products to ...

    30+ days agojobwebkenya.com
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    Card Operations Officer Settlement & Clearing at Ecobank Kenya

    Ecobank Kenya - Nairobi

      Ecobank Transnational Incorporated (ETI) acquired 75% of EABS Bank on the 16th of June 2008, and the bank consequently changed its name to Ecobank Kenya Limited. ETI subsequently increased its shareholding in the bank which is currently at 100% as at 31st December, 2016. About Job Oversee transaction Settlement from the various card and digital schemes including Visa, Mastercard, Interaffiliate P...

      30+ days agojobwebkenya.com
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      Senior Legal Counsel at Simba Corp

      Simba Corp - Nairobi

        Simba Corporation is an integrated business group headquartered in Nairobi, Kenya with controlling interests in such diversified fields as motor sales and service, hospitality, investment and financial services. Simba Corporation has grown from a modest used-car sales enterprise, founded in 1948 by Mr. Abdul Karim Popat, into one of Kenya s most successful indigenous commercial organizations with...

        30+ days agojobwebkenya.com
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        NBK Manager, AML & Combating Financial Terrorism at KCB Bank Kenya

        KCB Bank Kenya - Nairobi

          Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. It also owns KCB Insurance Agency, KCB Capital, K...

          30+ days agojobwebkenya.com
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          Investigation Behaviour Manager

          Nairobi

            SUPERVISION & REPORTING LINES: The Case Management Manager (Investigation Behaviour Manager) will be under the supervision and accountable to the ethics and behaviour lead. GENERAL OBJECTIVES OF THE POSITION She/he will be the responsible to undertake and or lead internal administrative investigations / case management on abuse conducted by the mission, She/he will be in charge of mentoring and c...

            8 days agoelevolt.co.ke
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            Investigation Behaviour Manager

            Médecins Sans Frontières MSF - Nairobi

              MAIN FUNCTIONS AND RESPONSIBILITYManagement of Investigations/Case Management:Ensure that all reported complaints are recorded, addressed and handled and that severe allegations (eg. SEAH, affecting minors/beneficiaries etc.) are immediately reported to the Behaviour Unit lead and behaviour committee for the fieldEnsures technical advice and support for his/her area of activity to all actors invo...

              5 days agofuzu.com
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              Investigation Behaviour Manager At Medecins Sans Frontieres (Msf)

              Medecins Sans Frontieres Msf - Nairobi

                SUPERVISION & REPORTING LINES:The Case Management Manager (Investigation Behaviour Manager) will be under the supervision and accountable to the ethics and behaviour lead.GENERAL OBJECTIVES OF THE POSITIONShe/he will be the responsible to undertake and or lead internal administrative investigations / case management on abuse conducted by the mission,She/he will be in charge of mentoring and coach...

                7 days agofindojobs.ke
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                Investigation Behaviour Manager at Medecins Sans Frontieres (MSF)

                Medecins Sans Frontieres MSF - Nairobi

                  Mà decins sans frontià res (MSF) or Doctors Without Borders, is an international humanitarian-aid non-governmental organization (NGO) and Nobel Peace Prize laureate, best known for its projects in war-torn regions and developing countries facing endemic diseases. SUPERVISION & REPORTING LINES: The Case Management Manager (Investigation Behaviour Manager) will be under the supervision and accounta...

                  8 days agojobwebkenya.com
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                  Senior Manager Investigation and Enforcement at Capital Markets Authority (CMA)

                  Capital Markets Authority CMA - Nairobi

                    The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. REF: CMA/SMIE/04/2023 1 POST Job Purpose Reporting to the Director, Market Operations, the Senior Manager Investigations and Enforcement will be responsible for providing technical leadership and strategic direction in the design, implementatio...

                    30+ days agojobwebkenya.com
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                    Investigation Officer II Lawyer

                    Nairobi

                      JOB GRADE EACC 8 REF: EACC/INV/IOIIL/1 Reporting to the Deputy Director Forensic Investigation, the jobholder is responsible for investigating corruption, economic crimes and unethical conduct, and tracing corruptly acquired assets, processing suspects for plea and supporting prosecution of cases in court. Duties and Responsibilities Investigating cases of corruption and economic crimes; Identify...

                      2 days agoelevolt.co.ke
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                      Assistant Director, Safety of Navigation and Casualty Investigation

                      Kenya Maritime Authority - Nairobi

                        Overseeing the investigations in the maritime field;Conducting investigation into maritime casualties including wreck under the Casualty Investigation Code;Managing enquiries with respect to charges of incompetence on the part of the seafarers;Co-ordinate the implementation of policies relating to safety of navigation and promote the integration of such policies into the national development plan...

                        30+ days agofuzu.com
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                        Employee Relations Investigation Specialist-2 At World Vision Kenya

                        World Vision Kenya - Nairobi

                          Job Description: The Employment Relations (ER) Investigation Specialist reports to the Senior Advisor Employee Relations & Investigations and is responsible for conducting investigations into potentially sensitive, high risk and complex employment issues, including in particular harassment (general & sexual), sexual assault, grievances, violation of human resource policies, etc. The Investigation...

                          30+ days agofindojobs.ke
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                          Principal Officer, Investigation (Mg6) At National Social Security Fund (Nssf)

                          Ional Social Security Fund Nssf - Nairobi

                            Reporting to the Assistant Manager, Ethics & Integrity he/she will be responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of the Fund's internal policies and ensuring best practices. KEY RESPONSIBILITIES: Carry out end-to-end investigations by ensuring that all prescribed investigative/operating methodologies for the various types of invest...

                            30+ days agofindojobs.ke
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                            Investigation Officer Ii Lawyer At Ethics And Anti-Corruption Commission

                            Ethics And AntiCorruption Commission - Nairobi

                              JOB GRADE EACC "8" REF: EACC/INV/IOIIL/1Reporting to the Deputy Director Forensic Investigation, the jobholder is responsible for investigating corruption, economic crimes and unethical conduct, and tracing corruptly acquired assets, processing suspects for plea and supporting prosecution of cases in court.Duties and ResponsibilitiesInvestigating cases of corruption and economic crimes;Identifyin...

                              1 day agofindojobs.ke
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                              Assistant Director, Safety of Navigation and Casualty Investigation at Kenya Maritime Authority

                              Kenya Maritime Authority - Mombasa

                                Kenya Maritime Authority was set up in June 2004 as the semi-autonomous agency in charge of regulatory oversight over the Kenyan maritime industry. As the pacesetter of the Kenyan maritime industry, the Authority seeks to strengthen maritime administration in Kenya through enhancement of regulatory and institutional capacities for maritime safety and security, to foster effective implementation o...

                                30+ days agojobwebkenya.com
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                                Investigation Officer Ii Accountant/Auditor At Ethics And Anti-Corruption Commission

                                Ethics And AntiCorruption Commission - Nairobi

                                  JOB GRADE EACC 8" (2 POSTS), REF: EACC/FSC/IOIIA/4Reporting to the Regional Manager, the jobholder is responsible for the investigation of corruption and economic crimes, and unethical conduct, tracing corruptly acquired assets, and supporting prosecution of cases in court.Duties and ResponsibilitiesInvestigating cases of corruption and economic crimes;Identifying and tracing corruptly acquired a...

                                  1 day agofindojobs.ke
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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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                                    Principal officer Fraud Investigation at Safaricom Kenya

                                    Safaricom Kenya - Nairobi

                                      Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations The role...

                                      30+ days agojobwebkenya.com
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                                      Investigation Officer II - Accountant/Auditor at Ethics and Anti-Corruption Commission

                                      Rainforest Alliance - Nairobi

                                        About the Commission The EACC is a public body established under Section 3 (1) of the Ethics and Anti-Corruption Commission (EACC) Act, 2011. As per Section 4 of the Act: The Commission shall consist of a chairperson and two other members appointed according to the provisions of the Constitution and this Act. Section 16 (1) of the Act states that: The Commission shall, through an open, competitiv...

                                        2 days agomyjobmag.com
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                                        Investigation Officer Ii Digital Forensic Analyst At Ethics And Anti-Corruption Commission

                                        Ethics And AntiCorruption Commission - Nairobi

                                          JOB GRADE - EACC "8" (1 POST), REF: EACC/INV/IOIIDFA/2Reporting to the Assistant Director Forensic Laboratory, the jobholder is responsible for securing and preserving digital exhibits, imaging, analysing and generating reports from digital exhibits, open source investigations, analysis of bulk data and presentations, and giving testimony in Court.Duties and ResponsibilitiesUndertaking digital fo...

                                          1 day 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 Officer, Fraud Investigation at Safaricom Kenya

                                            Safaricom Kenya - Nairobi

                                              Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. SUMMARY Reporting to the Senior Manager, Fraud Investigations the indi...

                                              30+ days agojobwebkenya.com
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                                              A Short-Term Consultancy to Translate The Simplified Access to Information Act 2016 and Its Regulations Into Kiswahili at IDLO International Development Law Organization

                                              IDLO International Development Law Organization - Nairobi

                                                IDLO is the only intergovernmental organization exclusively devoted to promoting the rule of law. Governments, multilateral organizations, private foundations and the private sector support our work. We are headquartered in Rome, where we were first founded, and where we continue to enjoy strong support from the Italian government. We are present in The Hague, a city whose hospitality connects us...

                                                30+ days agojobwebkenya.com
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                                                Regional Branch Business Manager at KCB Bank Kenya

                                                KCB Bank Kenya - Nairobi

                                                  Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company oversees KCB Kenya incorporated with effect from January 1, 2016 and all KCB s regional units in Uganda, Tanzania, Rwanda, Burundi, Ethiopia and South Sudan. About Job KCB Group is registered as a non-operat...

                                                  30+ days agojobwebkenya.com
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