Responsibilities
Under delegated authorities, the Investigators will be responsible for the following duties:
Plan, organize, conduct and manage investigations of alleged misconduct, malf
JOB PURPOSE
To conduct in-depth investigations across Sidian Bank in accordance to the laid down procedures and standards, to ensure financial crimes are effectively identified and minimized the
For appointment to this grade, a candidate must have: -
served for a minimum period of three (3) years in the grade of Aircraft Accident Investigator or in a comparable and relevant positi
Job Decription
Reporting to the General Secretary, this position will provide overall strategic and programmatic oversight for optimal quality and performance of KCCBs Ad Hoc Commission for AIDS Re
The Safeguarding Investigator position will conduct investigations on a global scale of high priority cases involving beneficiary exploitation and abuse. The position will support IRC programs to ensu
Main Purpose
The purpose of the job is to investigate fraud and disputed claims using several scientific methods to ascertain the credibility of transactions and claims made in the business.
Key
Purpose
The role is responsible for conducting in-depth digital forensic investigations in response to internal and external requests, as well as proactively seeking out and identifying potential s
Responsibilities
The Investigators will be responsible for the following duties:
Plan, organize, conduct and manage investigations of alleged sexual harassment, misconduct, malfeasance,
Purpose of consultancy
To assist with the conduct of preliminary reviews and full investigations into all allegations of wrongdoing, committed either by staff or independent contractors, implementi
JOB PURPOSE
Ensure proper diligence, field investigation, and carrying out disciplinary and/or legal actions with regard to incidents of sales and customer-related fraud, in coordination with the f
Purpose of consultancy
To conduct preliminary reviews and full investigations into all allegations of wrongdoing, committed either by staff or independent contractors, implementing partners and oth
Job Ref. No. JLIL078
Role Purpose
The Senior Forensic Investigator will provide support to the Jubilee Insurance Companies by undertaking Security, forensic, fraud & other investigations inc
About the Position:
Oracle is looking to fill a full-time investigator position to support its global Compliance & Ethics (C&E) program initiatives in Central & Eastern Europe. &nb
The Position:
The Forensic Investigator will report to the Senior Manager, Forensic Services Investigations and will be responsible for the prevention, detection, and response to fraud risk in KCB
Our client based in Nairobi is seeking to employ a Private Investigator.
Duties and Responsibilities:
Reviewing clients' presenting cases.
Discerning the prospective utility of your pri
Job Ref. No. JLIL071
Role Purpose
The Senior Forensic Investigator will provide support to the Jubilee Insurance Companies by undertaking Security, forensic, fraud & other investigations inc
Our client based in Nairobi, is seeking to employ a private investigator.
Duties and Responsibilities:
Reviewing clients' presenting cases.
Discerning the prospective utility of your pr
