Insurance Jobs, CIC Insurance Jobs. About the Role Reporting to the Assistant Manager – Fraud Prevention & Investigations, the Forensic Investigation Officer will conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against the company through collection, preservation, analysis, and presentation of evidence in support of various investigations…
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Banking Jobs, Equity Bank Jobs. Role Purpose The Head of Forensic Investigations is responsible for providing strategic leadership and operational oversight of the organization’s fraud investigation function to detect, investigate, and resolve fraud, financial crime, misconduct, or breaches of policy…
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IT Jobs, Safaricom Jobs. Reporting to the CoE Lead, Ethics and Compliance, the position holder will be required to lead fraud, and other ethical, investigations within Safaricom by proactively gathering, evaluating investigation evidence and recommending actions to be taken including changes…
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U.S. Embassy to Kenya Jobs. Under the supervision of the Overseas Buildings Operations (OBO) Site Security Manager (SSM), serves as the Foreign Service National Investigator (FSNI)/Security Investigator for all security related activities associated with the construction of the Nairobi CAA….
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Insurance Jobs, Britam Jobs. Job Purpose: The Investigation Officer will be responsible for investigation and remediation within the Britam. The role holder is responsible for investigations into allegations of fraud, in accordance with key investigative methodologies, legislation and company policies…
Banking Jobs, Equity Bank Jobs. Job Purpose The Senior Officer will play a crucial role in conducting thorough investigations into potential fraudulent activities, compliance breaches, and suspicious transactions to safeguard the integrity of our institution and mitigate risks. Job Responsibilities/Accountabilities …
IT Jobs, Ethics and Anti-Corruption Commission Jobs. REF: EACC/INV/IODFA/10 Reporting 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…
Legal Jobs, Equity Bank Jobs. Job Purpose Statement The purpose of the Head Forensic Investigations is to lead and manage the bank’s forensic investigation function, ensuring the effective detection, investigation, and resolution of financial crimes, fraud, misconduct, and other breaches…
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Banking Jobs, Standard Bank Jobs. Job Description To lead in-depth universal forensic investigations services across Stanbic Bank Kenya, in adherence to the Group Forensic Services framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the…
Legal Jobs, Indepth Research Institute Jobs. Position Summary: We are seeking a Consultant Trainer in Fraud Analytics, Detection, Investigation, and Prevention to design and deliver practical training programs that equip financial institution staff with the knowledge and tools to identify,…
Security Jobs, County Assembly of Kisumu Jobs. CAK/HR/08/22/2025:SERGEANT-AT-ARMS II- CASB 10/JG“J” – 2 POSITIONS – TERMS OF ENGAGEMENT-PERMANENT & PENSIONABLE The entry and training grade for this cadre. Basic Salary Ksh. 33,900 House Allowance Ksh. 7,500 Commuter Allowance Ksh. 4,000…
Security Jobs, County Assembly of Kisumu Jobs. CAK/HR/08/18/2025:SERGEANT-AT-ARMS I- CASB 9/JG“K” -1 POSITION – TERMS OF ENGAGEMENT-PERMANENT & PENSIONABLE The entry and training grade for this cadre. Basic Salary Ksh. 41,320 House Allowance Ksh. 12,800 Commuter Allowance Ksh.5,000 Duties and…
Audit Jobs. Stealth Jobs Stealth Africa Consulting LLP. (“Stealth”) is a consulting firm that provides world-class forensic audit, risk management and integrity solutions. We have worked in 16 African countries and have offices in Kenya, Uganda, Tanzania and Nigeria. When…
Security Jobs. Stealth Africa Jobs. The opportunity We are looking for Forensic Associates – Corporate Intelligence who are highly motivated, eager to learn and energetic and are looking to grow their career in a fulfilling and rewarding professional environment and…
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ICITAP Digital Forensic Advisor Job Amentum Jobs Amentum is currently seeking a qualified candidate to serve as Digital Forensic Advisor in Nairobi, Kenya. This position will be responsible for mentoring host-country experts on training, techniques and procedures in the area…
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ICITAP Forensic Document Advisor – Kenya Job. Legal Jobs In Kenya Position Summary: The Forensic Document Advisor is the principal subject matter expert in questioned document examinations. The advisor mentors host-country experts on training, techniques and procedures used in the…