kenya latest investigation jobs

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. Kenya Deposit Insurance Corporation seeks to employ compete...

Assist in planning for short and long-term resources requirements for the section. Work with database administrators, systems developers and application owners to review and implement security controls to mitigate system security threats/risks throughout the system/program life cycle. Review procedures and processes to identify security control gaps in systems development, acquisition and mainten...

Assist in planning for short and long-term resources requirements for the section.Work with database administrators, systems developers and application owners to review and implement security controls to mitigate system security threats/risks throughout the system/program life cycle.Review procedures and processes to identify security control gaps in systems development, acquisition and maintenan...

Assist in planning for short and long-term resources requirements for the section.Work with database administrators, systems developers and application owners to review and implement security controls to mitigate system security threats/risks throughout the system/program life cycle.Review procedures and processes to identify security control gaps in systems development, acquisition and maintenan...

About the organisationFounded in 1982, Search for Common Ground (Search) is an international non-governmental organisation working to end violent conflict and build healthy, safe, and just societies. Using innovative tools, Search seeks to transform the way the world deals with conflict, away from adversarial approaches, toward cooperative solutions. Headquartered in Washington DC, USA and Brusse...

Calltronix Contact & Training Centre is a business communication and collaboration process automation company that utilizes the latest technologies and best industry practices to improve productivity, efficiency and accountability within organizations. Summary Exceptional service is the core of our business, and highly committed Customer Service Executives are critical to the delivery of our qual...

Nova Pioneer is looking for a superstar Maternity Cover Librarian to offer a 3-month maternity coverage for our Athi River School. We are searching for talented and inspiring individuals who are keen to inspire a passion for our mission in parents, students and the communities that we serve. You will be responsible for sorting and shelving books according to their categorization, assisting our yo...

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 conduct surveillance, analyse and investigate customers wit...

Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

Job purpose:Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating. What you will do:Conduct and supervise Internal Investigations as per Watu StandardsAnalyze investigations key metrics and trend and prepare appropriate reportsIdentify and present to the management investigation learnings, implement remedial actions and conduct ...

Job Description Reporting to: Head of Compliance and Investigations Our purpose: At Watu Africa, we empower entrepreneurs. Watu is a mission driven, customer centric company that believes everyone who wishes to become an entrepreneur deserves an opportunity to start, grow and achieve their goals in life. As Africa's fastest growing Asset Finance company we see the continent's bright and prosperou...

At Watu Africa, we empower entrepreneurs. Watu is a mission driven, customer centric company that believes everyone who wishes to become an entrepreneur deserves an opportunity to start, grow and achieve their goals in life. As Africa s fastest growing Asset Finance company we see the continent s bright and prosperous future and want to be part of the team transforming it into reality. Our vision...

. WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender, gender identity and/or expression, sexual orientation, religion or belief, HIV status, physical disability. Are you an In...

Description The Risk department is responsible for managing the risk to the organisation, its employees, customers, reputation, assets and interests of stakeholders. It works and reviews a variety of sectors and not limited to enterprise risk, corporate governance, regulatory and operational risk, business continuity, information and security risk, technology risk, and market and credit risk. Ens...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary The Risk department is responsible for managing the risk to the organisation, its employee...

Opticom designs and deploys integrated security solutions using a combination of the latest future-proof technologies and drawing on our 25 years combined experience in Kenya and the United Kingdom in security, to deliver a comprehensive protection management service. Overview And Purpose of Position The Communications Controller will be tasked to work closely with the Operations team and to ensu...

Opticom designs and deploys integrated security solutions using a combination of the latest future-proof technologies and drawing on our 25 years combined experience in Kenya and the United Kingdom in security, to deliver a comprehensive protection management service Duties and Responsibilities Manage the Security Solutions Business Unit to deliver exceptional value to our client with a clear foc...

ENGIE is a leading world group that provides low-carbon energy. Our group is a global reference in low-carbon energy and services. About Job Quality Assurance Manager plays an integral role at EEA in ensuring the established quality standards are met throughout the production process and in the whole product life cycle from design stage, mass production until end of life, the individual is respon...

HISTORY With the vision of a safer Kenya and the experience of the police force, former Police Inspector Kishori Lal Sahni started a small investigations company in 1970 which has now grown to be one of the most respected brands in the security industry in the East African Region. Securex has grown from strength to strength in the past forty four years to become the leading Security Solutions pro...

Watu Credit Limited is a dynamic and fast-growing non-bank finance company. Watu Credit Limited harnesses technology to offer unsecured lending, primarily via mobile services. We aim to become the leading African provider of a broad set of inclusive financial products, delivered through technology in a fast, efficient and professional manner. Job purpose: Responsible for internal investigations a...

Peoplelink Consultants Ltd is a consultancy services company incorporated under the laws of Kenya. Summary Salary Range : KSh 150,000 KSh 200,000/month OPERATIONALLY REPORTING TO: Chief Manager Admin, IA & Compliance CONTRACT: Two-year performance-based contract. TRAVEL: Extensive and work related. PURPOSE OF THE JOB An individual who manages the internal audit, and compliance functions and is ul...

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...

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...

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...