The Digital Forensics Investigation Officer is responsible for working collaboratively with internal and external stakeholders, the incumbents undertake investigations of alleged misconduct or violati
As an Investigation Officer, you will take part in internal reviews and assessments of received complains and allegations, efficiently plan and undertake complex investigations and prepare comprehensi
MAIN RESPONSIBILITIES
Develop investigation/work plans for the cases allocated.
Undertake investigations on allegations of fraud or misappropriation of company property or any criminal activit
Job purpose:
Responsible for internal investigations and Watu Compliance Program designing, implementing, maintaining and communicating.
What you will do:
Conduct and supervise
OVERALL RESPONSIBILITY
The Regional Investigation Officer 2 is responsible for working collaboratively with internal and external stakeholders, the incumbents undertake investigations of alleged
OVERALL RESPONSIBILITY
The Regional Investigation Officer 2 is responsible for working collaboratively with internal and external stakeholders, the incumbents undertake investigations of alleged
Overall Responsibility
The Regional Investigation Officer 2 is responsible for working collaboratively with internal and external stakeholders, the incumbents undertake investigations of alleged
Job Ref. No. JLIL222
Role Purpose
The role holder shall spearhead and oversee the Group's forensic investigation efforts, ensuring meticulous, efficient, and strategic approaches to u
Duties and responsibilities will entail:
Providing support in developing and ensuring Implementation of the developed policies and procedures that guides day operations of the Investigations dep
JOB GRADE – EACC 8” (2 POSTS), REF: EACC/FSC/IOIIA/4
Reporting to the Regional Manager, the jobholder is responsible for the investigation of corruption and economic crimes, and unethic
JOB GRADE - EACC “8” (1 POST), REF: EACC/INV/IOIIDFA/2
Reporting to the Assistant Director – Forensic Laboratory, the jobholder is responsible for securing and preserving digital
JOB GRADE – EACC “8” REF: EACC/INV/IOIIL/1
Reporting to the Deputy Director – Forensic Investigation, the jobholder is responsible for investigating corruption, econom
SUPERVISION & REPORTING LINES:
The Case Management Manager (Investigation Behaviour Manager) will be under the supervision and accountable to the ethics and behaviour lead.
GENERAL OBJE
Job Purpose
Responsible for investigation into maritime casualties and charges of incompetence of seafarers. They are also responsible the receipt, preservation and safe disposal of wrecks in line
JOB DESCRIPTION
Reporting to the Senior Manager, Fraud Investigations The role holder is responsible for carrying out Fraud Investigations, Fraud Risk assessments, Complex data
Reporting to the Assistant Manager, Ethics & Integrity he/she will be responsible for planning, organizing and managing investigations of alleged misconduct or alleged violations of the Fund&
JOB DESCRIPTION
Reporting to the Senior Manager, Fraud Investigations the individual is responsible for carrying out Fraud Investigations, data analysis, Systems Forensic acquisition
Job Description:
The Employment Relations (ER) Investigation Specialist reports to the Senior Advisor Employee Relations & Investigations and is responsible for conducting investigations into p