Security Jobs, Britam Jobs. Forensic Investigator conducts fraud, claims, and financial investigations, requires a Bachelor’s Degree and 3+ years experience in fraud investigation, audit, or law enforcement. Full-time role in Nairobi. Job Purpose: The Forensic Investigator is responsible for carrying out effective and efficient investigations into allegations of suspected fraud…
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Security Jobs, KCB Bank Jobs. Forensic Investigator Electronic conducts digital evidence gathering and cyber forensics, requires an IT Degree, security certifications, and 5+ years experience. Key Responsibilities Qualifications Academic & Professional Experience & Proficiencies How to Apply Click here to apply
Job Purpose The role of the Assistant Manager, Forensic Investigations is to conduct and support investigations relating to branch operations, customer disputes, unauthorized transactions, and operational irregularities. The role is responsible for gathering evidence, analysing records, interviewing relevant parties, and preparing investigation reports while ensuring compliance with established investigative procedures…
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Job Purpose The role of the Senior Manager Forensic Investigations is to provide strategic leadership, oversight, and coordination of forensic investigations within the Bank. The role is responsible for assigning investigations to staff, ensuring adherence to established investigation procedures, and directing and supervising investigative activities to ensure timely, thorough, and…
Legal Jobs. Ernst & Young Jobs Technical Skills Requirements: You’ll have knowledge and experience in a number of the following areas: Skills and Attributes for success: To qualify for the role, you must have: How to Apply Click Here to Apply
Security Jobs, BURN Jobs. About the Role: The Internal Investigator will be responsible for overseeing all BURN internal audits and forensic audits to ensure compliance and detect potential issues proactively. The role holder will also be responsible for conducting thorough and confidential investigations into fraud, misconduct, and other malicious activities…
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 and regulatory requirements. This role safeguards the organization’s assets, reputation,…