Job Purpose.
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 Aware
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
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.
Prim
What You Bring
Minimum of 3 years in Treasury roles, mainly related to Cash Management.
Expertise in liquidity/cash management, financial projections and analysis, intercompany financing, and
Does getting an opportunity to thrive in a Great Workplace excite you? Do you believe in building your career in a collegial working environment, where you can deliver demanding business objectives
JOB PURPOSE
Reporting to the Group Commercial Manager, the job holder will be responsible for maintaining the integrity of the company’s price policy through day-to-day administration of t
KEY RESPONSIBILITIES:
Transform large, complex datasets into pragmatic, actionable insights, leverage data to identify, quantify and influence tangible business gain by performing ad
KEY RESPONSIBILITIES:
Assess business models, digital platforms, and their architecture to identify key drivers of success and evaluate potential risks.
Develop technical evaluation mode
Mission Statement for the Role:
To drive a kaizen culture by providing ongoing support from a quality improvement perspective.
Overall Responsibility:
Implement/develop relevan
Functional Responsibilities:
Systems analysis
Systems, Data Analysis and design
Systems Maintenance and high level Support
Documentation and Training
Gathers and documents requirements a
About the role
The Call Center Quality Analyst(QA) is responsible for assessing the quality of the performance of the call center teams dealing with our existing and potential customers. The QA wil
Job Summary
To transform data into actionable insights, drive strategic decision making across the organization and ensure effective utilization of data for informed business strategies.
Job Des
About The Role
We are a fast-growing, mission-driven, B2B company working with the world’s leading impact investors, companies, foundations and nonprofits who are looking to create positiv
Key Responsibilities:
Develop and implement strategies for effective virtual energy management.
Lead a team of data analysts to extract, analyse, and interpret complex data sets.
Collaborate
As a Senior Programmer Analyst, you will act as the lead programmer, supervising the statistical and bioinformatics programming aspects of clinical trials from design through analysis and reporting
Responsibilities:
Provide professional advice to clients about the company's services, ensuring that clients are fully informed about the company's value propositions.
Actively listen
Responsibilities
Analyze financial data and trends to provide insights and recommendations for business decision-making.
Develop and maintain financial models to support budgeting, forecasting
