Investigation jobs in Kenya

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. JOB DESCRIPTION Reporting to the Senior Manager, Fraud Investigations ...

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...

Carry out end-to-end investigations by ensuring that all prescribed investigative/operating methodologies for the various types of investigations are adhered to and by conducting proper planning on high-level investigations;Obtain all relevant evidence related to an investigation. Scrutinize/analyze this evidence and make meaningful observations / conclusions regarding the findings and make appro...

Conduct fraud investigations of cases handed over by the Fraud detection team as well as cases generated from other sources e.g. ethics hotline, customer escalations, service requests, letters to the CEO, Internal Audits etc.Create and strengthen bonds with Law Enforcement Agencies, Criminal/Civil Justice system, Prosecutions agency and other Industry & non-industry players to enhance co-operatio...

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...

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...

JOB TITLE: QUALITY ASSURANCE OFFICERAbout This Job:Q-Sourcing Limited trading as Q-Sourcing Servtec is a manpower management solutions firm operating in the East African Region in the countries of Uganda, Kenya, Tanzania, Rwanda, and South Sudan.On behalf of our, we are looking for competent, skilled, and experienced Quality Assurance Officer to work in Nairobi, Kenya.Job summary:To confirm that ...

Key ResponsibilitiesManaging and Conducting Investigations (50%)Execute professional investigations into sensitive, complex, and other high-risk workplace allegations in line with World Vision s case management standard operating procedures, anticipating challenges and risks and identifying strategies for risk mitigation throughout the investigation process.Ensure investigations are appropriately...

JOB TITLE : QUALITY ASSURANCE OFFICER About This Job: Q-Sourcing Limited trading as Q-Sourcing Servtec is a manpower management solutions firm operating in the East African Region in the countries of Uganda, Kenya, Tanzania, Rwanda, and South Sudan. On behalf of our, we are looking for competent , skilled, and experienced Quality Assurance Officer to work in Nairobi, Kenya. Job summary : To confi...

Aga Khan University Hospitals in Karachi, Pakistan and Nairobi, Kenya are private, not-for-profit institutions providing high quality health care. The Main Hospitals serve as the principal sites for clinical training for the University s Medical Colleges and Schools of Nursing and Midwifery in Pakistan and East Africa. Responsibilities: Complete initial assessment and re-assessment of obstetric m...

Employee Relations Investigation Specialist-2

Superior and unrivalled support for our LPG customers. This covers areas of installations and conversions, safety audits on your premises, bespoke LPG solutions to fit your requirements and give best value, maintenance and support to ensure all runs smoothly Requirements Must have skills Problem solving skills Good communication skills Strong leadership skills Team work Good training skills Quali...

Seeking an exceptional fraud and misconduct investigator with 3 years of experience to lead a team of 3 experienced investigators in the prevention and fight against fraud within One Acre Fund.

United Bank for Africa (UBA) PLC is a leading pan-African financial services institution with a global footprint. We have a clear purpose to be a role model for African businesses by creating superior value for all our stakeholders. JOB OBJECTIVE: To oversee all activities relating to financial management and financial reporting in the subsidiary. REPORTING RELATIONSHIPS: Functionally reports to:...

Duties and Responsibilities Planning, management, evaluation of projects; Preparation of geological mapping; Geophysical and Geochemical mineral exploration; Geotechnical and environmental investigation; Control and supervision of field survey programmes; Setting and designing standards and specifications for programmes. Requirements for Appointment Bachelor's degree in Geology or a related quali...

Complete initial assessment and re-assessment of obstetric mothers and new-born babies to identify their care needsDocument all assessment data, investigation results, care given, discussions with the multidisciplinary team, family/patient interactions in an accurate, comprehensive and timely mannerDevelops and implements prepartum, intrapartum, post-partum and new born care planProficient in Man...

Coordinate training of staff and other stakeholders on Safety, Health and Security awareness;Carry out security audits of the Fund s commercial properties;Prepare and forward investigation reports to Senior Principal Officer, Security Services;Oversee spot checks to assess/evaluate the performance of contracted security service providers;Coordinate surveillance on the Fund s undeveloped propertie...

Participate in formulation and review of the Fund s investigation strategies, policies, processes and procedures;Assess the potential for fraud and corruption in operational activities and making recommendations for senior management decisions;Effectively work, collaborate and coordinate with other control and monitoring functions as appropriate;Oversee training and sensitizing staff and other st...

Aga Khan University Hospitals in Karachi, Pakistan and Nairobi, Kenya are private, not-for-profit institutions providing high quality health care. The Main Hospitals serve as the principal sites for clinical training for the University's Medical Colleges and Schools of Nursing and Midwifery in Pakistan and East Africa. Our Vision of Aga Khan University Hospital, Nairobi is to be the premier, tert...

Educate/sensitize employers, employees and other members of the public on the NSSF Act No. 45 of 2013;Undertake inspection of employer records to ensure that the provisions of the NSSF Act No. 45 of 2013 are being observed;Facilitate registration of new employers, employees and voluntary contributors in collaboration with the Registration Officer;Update and maintain zonal records including employ...

Job Description Job Summary Main Purpose The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business. Key Responsibilities Investigation of matters to ensure that due process is followed, and the outcome is based on investigations and actual situation. Carry out forensic investigat...

Job Description Reporting to the Team Leader-MIMO, the incumbent will be responsible for accurate and timely processing of premium allocation, intermediary statement reconciliation, Check Offs ,e.g. Mpesa, Reassurance Premiums, Reinsurance Claim reconciliation, resolution of the client queries and reconciliations of the various MIMO related controls in having a reliable financial reporting inform...

Description Reporting to the Team Leader-MIMO, the incumbent will be responsible for accurate and timely processing of premium allocation, intermediary statement reconciliation, Check Offs ,e.g. Mpesa, Reassurance Premiums, Reinsurance Claim reconciliation, resolution of the client queries and reconciliations of the various MIMO related controls in having a reliable financial reporting informatio...

At Heritage where we provide short term insurance products, we pride ourselves on our history of claims payment. This was recently recognized when we won the award for Outstanding Insurance Underwriter in Claims Settlement as nominated by members of the Association of Insurance Brokers of Kenya. Main Purpose The purpose of the job is to investigate fraud and disputed claims using several scientif...