investigations jobs in nairobi

Assists in screening and processing of human rights complaints reported by petitioners.Assists in the management of directorate s complaints database under the Complaints Management System (CMS) towards protection of information and ensuring confidentiality.Officer in Charge of the directorate s registry and manages the registry both electronically and physically.Retrieves complaints data when re...

Job Purpose This position is responsible for the management of the directorate s registry to ensure efficient documentation and processing of all complaints received by KNCHR. Operational responsibilities Assists in screening and processing of human rights complaints reported by petitioners. Assists in the management of directorate s complaints database under the Complaints Management System (CMS...

Job Purpose This position is responsible for the implementation of the organization s complaints strategy and to process complaints on human rights violations that falls within the Mandate of the Commission. The position focuses on the work of complaints division. Operational responsibilities Implements complaints processing systems for efficient and effective management of human rights complaint...

Duties and Responsibilities: Undertake activities outlined in the directorate s strategies to pursue parties culpable for bank failures. Coordinate investigation assignments to probe insiders, related parties, and professional service providers for wrongdoing in failed banks. Implement action plans to preserve and protect traced assets of banks in receivership and liquidation. Review investigatio...

Job PurposeThis position is responsible for the management of the directorate's registry to ensure efficient documentation and processing of all complaints received by KNCHR.Operational responsibilitiesAssists in screening and processing of human rights complaints reported by petitioners.Assists in the management of directorate's complaints database under the Complaints Management System (CMS) to...

Job PurposeThis position is responsible for the implementation of the organization's complaints strategy and to process complaints on human rights violations that falls within the Mandate of the Commission. The position focuses on the work of complaints' division.Operational responsibilitiesImplements complaints processing systems for efficient and effective management of human rights complaints....

The Kenya National Commission on Human Rights (KNCHR) is an independent National Human Rights Institution created by Article 59 of the Constitution of Kenya 2010 and established by the Government of Kenya through an Act of Parliament (the Kenya National Commission on Human Rights Act, 2011) and under the United Nations Paris Principles Job Purpose This position is responsible for the management o...

The Kenya National Commission on Human Rights (KNCHR) is an independent National Human Rights Institution created by Article 59 of the Constitution of Kenya 2010 and established by the Government of Kenya through an Act of Parliament (the Kenya National Commission on Human Rights Act, 2011) and under the United Nations Paris Principles Job Purpose This position is responsible for the implementati...

KDIC is a statutory institution established under the Kenya Deposit Insurance Act, 2012 (KDI Act, 2012). The Corporation is mandated to provide a deposit insurance scheme for customers of member institutions, to provide incentives for sound risk management and generally promote the stability of the financial system and prompt resolution. Duties and Responsibilities: Undertake activities outlined ...

Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations upd...

Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly investigations upd...

Responsibilities:Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations.Assist in conducting forensic investigations and asset tracing and make appropriate recommendations.Facilitate alternative dispute resolution (ADR) mechanisms.Carry out intelligence gathering for the Investigations Unit.Assist in the preparation of monthly and quarterly i...

The Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing efficient Capital Markets in Kenya. Responsibilities: Assist in investigating suspected cases of market manipulation and abuse and make appropriate recommendations. Assist in conducting forensic investigations and asset tracing and make appropriate recommendations. Facilitate alt...

Caritas Africa seeks an Institutional Development and Capacity Strengthening Officer to lead the implementation of the strategic orientation two of its 2024-2030 strategic plan. The overall goal of this orientation is to reinforce the effectiveness and resilience of Caritas Africa Member Organisations. Caritas Africa is therefore desirous to: work closely with Caritas Africa Member organisations ...

Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations department.Preparing department work plans and budget in line with the approved directorate budget.Conducting forensic and asset tracing Investigations on corruption and economic crimes in line with the established guidelines.Carrying out preliminar...

Carry out patrols and physical inspections of Company assets in the assigned area to ensure compliance and identify security lapses for appropriate action.Participate in developing, implementing, and monitoring security strategies, policies, and standards in line with the Company s mission and vision.Assist in providing advisory services to the company on matters related to security investigation...

Caritas Nairobi is the aid and development agency of the Catholic Archdiocese of Nairobi. Caritas is an ordered service to the community and is inspired by Gospel values and the Catholic Social Teachings, to respond to disasters, promote integral human development and advocate on the causes of poverty and conflict. About Job Caritas Africa seeks an Institutional Development and Capacity Strengthe...

Formulate, develop, maintain, and implement the Aircraft Operator Security Program (AOSP).Handle intelligence, investigations, and responses to security incidents.Conduct pre-employment security checks and vetting for new staff, along with mandatory background checks for existing personnel.Establish and maintain security training programs for aircraft searches and emergency situations, maintainin...

(JOB REF: SM-SSD-16-04-2024)Location: NBO BASEDDuration: Renewable ContractPreambleResponsibilities:Formulate, develop, maintain, and implement the Aircraft Operator Security Program (AOSP).Handle intelligence, investigations, and responses to security incidents.Conduct pre-employment security checks and vetting for new staff, along with mandatory background checks for existing personnel.Establis...

(JOB REF: SM-SSD-16-04-2024) Location: NBO BASED Duration: Renewable Contract Preamble Responsibilities: Formulate, develop, maintain, and implement the Aircraft Operator Security Program (AOSP). Handle intelligence, investigations, and responses to security incidents. Conduct pre-employment security checks and vetting for new staff, along with mandatory background checks for existing personnel. ...

Our mission is to provide high-quality, client-centered, affordable care to mothers and their babies at the highest standards We achieve our mission by adhering to the following core values: Uncompromising Quality We aim to set a gold standard for quality of care and measure ourselves constantly against our goals. Patient-Centered Care We are sensitive to client and community needs and perception...

Job DescriptionCarry out patrols and physical inspections of Company assets in the assigned area to ensure compliance and identify security lapses for appropriate action.Participate in developing, implementing, and monitoring security strategies, policies, and standards in line with the Company's mission and vision.Assist in providing advisory services to the company on matters related to securit...

Responsibilities Duties:Taking history, examining, diagnosing, ordering laboratory and imaging investigations Interpreting laboratory and imaging results Treating patients' common ailments at an outpatient or inpatient health facility Implementing Community Health Care activities in liaison with other health workersCarrying out surgical procedures as per training and skill Collecting and prepare ...

Your Partner in Primary and Specialist Health Care Responsibilities Duties: Taking history, examining, diagnosing, ordering laboratory and imaging investigations Interpreting laboratory and imaging results Treating patients common ailments at an outpatient or inpatient health facility Implementing Community Health Care activities in liaison with other health workers Carrying out surgical procedur...