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

investigations jobs

Investigations Officer II

Independent Policing Oversight Authority IPOA - Nairobi

    Investigations Officer II

    6 days agofuzu.com
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    Senior Assistant Director, Investigations

    Independent Policing Oversight Authority IPOA - Nairobi

      Senior Assistant Director, Investigations

      6 days agofuzu.com
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      Senior Assistant Director, Investigations At Independent Policing Oversight Authority (Ipoa)

      Independent Policing Oversight Authority Ipoa - Nairobi

        IPOA/HR/05/2024:Job PurposeResponsible for spearheading conduct of investigations and guide rapid response initiatives into complaints related to offences committed by any member of the National Police Service.Key Responsibilities/ Duties / TasksManagerial / Supervisory ResponsibilitiesLead the development, formulation and/or review of strategies, policies, manuals, plans, standards and procedure...

        7 days agofindojobs.ke
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        Investigations Officer Ii - 2 Posts At Independent Policing Oversight Authority (Ipoa)

        Independent Policing Oversight Authority Ipoa - Nairobi

          IPOA/HR/16/2024Job PurposeTo conduct investigations into complaints related to offences committed by any member of the Service as provided and guided under Section 6, 7, 24 and 25 of the IPOA Act.Key Responsibilities/ Duties / TasksImplement strategies, policies, manuals, plans, standards and procedures pertaining to investigations;Conduct investigations of any complaints on police misconduct;Gat...

          7 days agofindojobs.ke
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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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            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...

              1 day agomyjobmag.com
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              Internal Investigator At Kenya Orient Insurance Limited

              Kenya Orient Insurance - Nairobi

                PURPOSE OF THE POSITIONThe Internal Investigator shall be responsible for conducting objective, fair, thorough, unbiased and timely investigations into allegations/suspicions of fraud committed by policyholders against the Organization as instructed by the claims-handling team.Record detailed statements from involved parties and relevant witnesses in efforts to sieve through cases requiring furth...

                1 day agofindojobs.ke
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                Internal Investigator at Kenya Orient Insurance Limited

                Kenya Orient Insurance - Nairobi

                  The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry.PURPOSE OF THE POSITION The Internal Investigat...

                  1 day agomyjobmag.com
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                  Internal Investigator at Kenya Orient Insurance Limited

                  Kenya Orient Insurance - Nairobi

                    The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. PURPOSE OF THE POSITION The Internal Investiga...

                    1 day agojobwebkenya.com
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                    Internal Investigator Job Kenya Orient Insurance Limited - Corporate Staffing Services

                    Kenya Orient Insurance - Nairobi

                      The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of ownership from the previous proprietors to its current owners. We have since enjoyed steady growth as a company and are fast becoming a force to reckon with in the industry. Purpose Of The Position The Internal Investiga...

                      21 hours agocorporatestaffing.co.ke
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                      Senior Supervision and Compliance Officer at Council for Legal Education

                      Council for Legal Education - Nairobi

                        Council for Legal Education (the Council ) is statutory body constituted under the Legal Practitioners Act (Chapter 27:07). The Council was established in 1992. The Council s principal governing legislation is the Legal Practitioners Act Job Specifications The duties and responsibilities at this grade will entail: Participating in enforcing quality standards as directed by the Principal Supervisi...

                        1 day agojobwebkenya.com
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                        Permalink to Internal Investigator

                        Nairobi

                          The Internal Investigator shall be responsible for conducting objective, fair, thorough, unbiased and timely investigations into allegations/suspicions of fraud committed by policyholders against the Organization as instructed by the claims-handling team. Record detailed statements from involved parties and relevant witnesses in efforts to sieve through cases requiring further investigations by a...

                          1 day agojobsinkenya.co.ke
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                          Global Employee And Workplace Relations Specialist At Abt Associates

                          Es - Nairobi

                            The OpportunityAs the Global Employee and Workplace Relations Specialist, you will be responsible for advising and providing support to international business clients on a variety of complex employee relations matters. These matters include investigations, performance management issues, disciplinary actions, policy interpretation and other employee-related actions. This person will collaborate wi...

                            1 day agofindojobs.ke
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                            Global Employee and Workplace Relations Specialist

                            Nairobi

                              The Opportunity As the Global Employee and Workplace Relations Specialist, you will be responsible for advising and providing support to international business clients on a variety of complex employee relations matters. These matters include investigations, performance management issues, disciplinary actions, policy interpretation and other employee-related actions. This person will collaborate w...

                              1 day agoelevolt.co.ke
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                              Analyst, Fraud Prevention At Standard Bank Group

                              Standard Bank Group - Nairobi

                                JobPurpose.To implement a pro-active fraud prevention plan within Stanbic Kenya through a fraud awareness programme designed to mitigate fraud risk and loss.Job Functions.Fraud Awareness & Communication:Develop and disseminate fraud awareness materials (including training programs) to staff and customers as per Fraud sensitization timetable.Design and maintain content for training and awareness i...

                                1 day agofindojobs.ke
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                                Global Employee and Workplace Relations Specialist at Abt Associates

                                Abt Associates - Nairobi

                                  Abt Associates is a global leader in research, evaluation and program implementation; driving innovation and measurable impact for more than 50 years. What sets us apart is our evidence-based and multi-disciplinary approach to solving tough challenges in health, social and environmental policy and international development The Opportunity As the Global Employee and Workplace Relations Specialist,...

                                  2 days agojobwebkenya.com
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                                  Aml Analyst At I&M Bank

                                  IM Bank - Nairobi

                                    Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

                                    1 day agofindojobs.ke
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                                    Analyst, Fraud Prevention at Standard Bank Group

                                    Standard Bank Group - 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 leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose. To implement a pro-active fraud prevention plan within Stanbi...

                                      1 day agojobwebkenya.com
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                                      Operations Assistant Ii At Ethics And Anti-Corruption Commission

                                      Ethics And AntiCorruption Commission - Nairobi

                                        REF: EACC/FSC/OAII/6Reporting to the Regional Manager, jobholder is responsible for investigation of corruption and economic crimes, conducting traps/stings operations and supporting prosecution of cases in court.Duties and Responsibilities:Assisting in carrying out sting/trap operation investigations;Supporting prosecutions to facilitate favorable rulings in the courts;Collecting intelligence in...

                                        1 day agofindojobs.ke
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                                        Global Employee And Workplace Relations Specialist

                                        Abt Associates - Nairobi

                                          The World at AbtSolving the world's most pressing issues and improving the quality of life for people worldwide is what we do every day at Abt Global. Creating a more equitable world is no small task, but we are driven by big challenges.We are a team of 3,000 people in over 50 countries working in unison and focused on the bigger picture. Only by sharing our commitment, energy, and innovation do ...

                                          1 day agofindojobs.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...

                                            4 days agofuzu.com
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                                            AML Analyst at I&M Bank

                                            IM Bank - Nairobi

                                              I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

                                              2 days agojobwebkenya.com
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                                              Analyst, Fraud Prevention at Standard Bank Group

                                              Vilcom Networks - 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 leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the primary goals and standard of excellence we intend to achie...

                                                1 day agomyjobmag.com
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                                                New

                                                Permalink to Senior Supervision and Compliance Officer

                                                Nairobi

                                                  COUNCIL OF LEGAL EDUCATION VACANT POSITION: SENIOR SUPERVISION AND COMPLIANCE OFFICER RE-ADVERTISEMENT The Council of Legal Education herein referred to as Council is established by the Legal Education Act, No. 27 of 2012 Laws of Kenya. The core functions of the Council of Legal Education are to regulate legal education and training, license and supervise legal education providers; conduct the AT...

                                                  15 hours agojobsinkenya.co.ke
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