Field
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- Art / Crafts / Languages
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- General
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Location
- Nairobi
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- Garissa
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- Nyeri
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- Tharaka Nithi
- Thika
- Trans Nzoia
- Turkana
- Uasin Gishu
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- Wajir
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Experience
- None
- 1 - 4
- 5 - 10
- 11 - 35
Education
- BA/BSc/HND
- Diploma
- First School Leaving Certificate
- KCSE
- MBA/MSc/MA
- NCE
- Others
- PhD/Fellowship
- Professional Certificate
- Vocational

Investigations Officer Jobs in Kenya (Page 3)

- - Temporary Assistant – Investigations at Capital Markets Authority (CMA)
  - TEMPORARY ASSISTANT – INVESTIGATIONS – 1 POSITION Contract Period: Six Months Fixed Term Contract Reporting to the Senior Manager Investigations and Enforcement, the selected candidate
  - - 08 April, 2025 Nairobi
- - Forensic Investigations Manager at Absa Bank Limited
  - Job Summary The Forensics Investigations Manager is a member of the Forensics & Security country unit providing independent investigative services to the country business at country level as
  - - 28 March, 2025 Nairobi
- - International Leader, Investigations, Monitoring and Transparency (IMT) at GE Healthcare
  - Responsibilities Carry out timely Compliance monitoring activities in the International region related to GE Healthcare’s Improper Payment Prevention (IPP), Dealer Compliance Program and o
  - - 11 March, 2025 Nairobi
- - Chief of Section, Investigations (Digital Forensics) at Office of Internal Oversight Services
  - Responsibilities Within delegated authority, the incumbent will serve as the Chief of Section, Investigations (Digital Forensics) in the Investigations Division (ID) of the Office of Internal Ov
  - - 27 February, 2025 Nairobi
- - International Leader, Investigations, Monitoring and Transparency (IMT) at GE Healthcare
  - Responsibilities Carry out timely Compliance monitoring activities in the International region related to GE Healthcare’s Improper Payment Prevention (IPP), Dealer Compliance Program and o
  - - 14 February, 2025 Nairobi
- - Assistant Director Investigations at Independent Policing Oversight Authority (IPOA)
  - Job Purpose Responsible for coordinating conduct of investigations and provide rapid response initiatives into complaints related to offences committed by any member of the National Police Servi
  - - 04 February, 2025 Nairobi
- - Global Investigations Manager, Awards, Risk and Compliance at PATH
  - Leadership and Management Lead PATH’s Investigation team, fostering a culture of integrity, accountability, and excellence. Develop, implement and deliver strategic plans for the investi
  - - 03 January, 2025 Nairobi
- - Manager, Out/Co-source Internal Audit Services, P4, TA (364 days), Office of Internal Audit and Investigations (OIAI) at UNICEF
  - ICT Audit Strategy and Plan: Under the supervision and guidance of Chief Audit, the Manager of Out/Co-source Internal Audit Services will: Develop and update OIAI’s ICT audit strategy a
  - - 23 December, 2024 Nairobi
- - Head of Security, Investigations & Fraud Management at Rose Avenue Group
  - A leading commercial bank in Kenya are looking for a highly experienced and strategic Head of Security, Investigations & Fraud Management. Reporting to the Managing Director, the jobholder wi
  - - 19 December, 2024 Nairobi
- - Senior Manager Forensics, Investigations & Physical Security at SBM Bank
  - JOB SUMMARY: Senior Manager Forensic Investigations & Physical Security is responsible for undertaking investigations, fraud management and mitigation, overseeing the implementation of anti- fr
  - - 13 December, 2024 Nairobi
- - Global Investigations Manager, Awards, Risk and Compliance at PATH
  - Leadership and Management Lead PATH’s Investigation team, fostering a culture of integrity, accountability, and excellence. Develop, implement and deliver strategic plans for the investi
  - - 04 December, 2024 Nairobi
- - Senior Forensic Investigations Manager at Absa Bank Limited
  - Job Summary The Senior Forensics Investigations Manager is a member of the Forensics & Security country unit providing independent investigative services to the country business at country leve
  - - 21 November, 2024 Nairobi
- - Field Investigations and Footfall Monitoring and Validation at Triggerise (Tiko)
  - Scope of Work The firm shall be required to adequately understand our operations and the roles of the different actors on the platform. The firm will therefore collect evidence of misconduct or fra
  - - 06 November, 2024 Nairobi
- - Chief of Investigations (Regional Investigations Centre) at International Organization for Migration (IOM)
  - Core Functions / Responsibilities: Lead the Investigations Center (at Geneva, Nairobi, or Vienna), provide guidance and supervision to investigation teams and ensure their work is in compliance
  - - 23 October, 2024 Nairobi
- - Investigations Officer P4 at World Food Programme (WFP)
  - 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
  - - 16 October, 2024 Nairobi
- - Senior Investigations Officer at Q-Sourcing Servtec Group
  - DUTIES & RESPONSIBILITIES: Streamlines the investigations process to ensure timely execution of investigations and formulates, monitors and reports on an annual work plan. Monitors and eva
  - - 23 August, 2024 Nairobi
- - Assistant Manager – Security and Investigations at Rafiki Microfinance Bank
  - Purpose of the Job: The position will be responsible for undertaking fraud and forensic investigations in line with the banks security policy and best practices Reports to: Senior Manager,
  - - 16 August, 2024 Nairobi
- - Internal Audit Manager (Outsourced and Co-sourced Internal Audit Services), P-4, TA, Office of Internal Audit and Investigations (OIAI) at UNICEF
  - Key Accountabilities ICT Audit Strategy and Plan: Develop and update OIAI’s ICT audit strategy and plan, ensuring that these focus on significant risks and there is strong business case
  - - 05 August, 2024 Nairobi

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