Job Overview
The Investigator for the East Africa region will assist the IRC Ethics and Compliance Unit (ECU) conduct investigations of allegations involving fraud, waste, abuse, corruption, benefi
The Investigator in the Office of Compliance and Internal Audit (OCIA) is responsible for reviewing allegations of misconduct, fraud, waste, and other compliance issues and performing investigative pr
The Investigator assists the Director of Compliance and Investigations with coordination and conducting investigations as well as general OCIA information processing, analysis, and dissemination. Repo
Key Responsibilities:
Lead and provide day-to-day management oversight and technical guidance to the Project team, including general financial and programmatic monitoring, ensuring quality and t
Job Overview
The Investigator for the East Africa region will assist the IRC Ethics and Compliance Unit (ECU) conduct investigations of allegations involving fraud, waste, abuse, corruption, benefi
JOB PURPOSE
Ensure proper diligence, field investigation, and carrying out of disciplinary and/or legal actions with regard to incidents of sales and customer-related fraud, in coordination with th
Global Roving Investigator
Reporting directly to the Global Counter Fraud Manager, The Investigator is accountable of conducting investigations of allegations involving fraud, waste, abuse, corrupt
Ref No PI/02/2022
Responsibilities
Strategic Leadership and management
Responsible for the overall planning, implementation and management of the project as well as the achievement of the
Job Responsibilities
Project Management
Lead the process of strategic planning and establishment of quality standards for project management and implementation
Manage the overall budget and
Project Management
Provide strategic and adaptive leadership and overall technical direction of this project including results management.
Lead the process of strategic planning and establishm
Org. Setting and Reporting
This position is located in the Investigations Division (ID) of the Office of Internal Oversight Services (OIOS) Regional Office in Nairobi. The Investigator will report
Reports To: Assistant Claims Manager
Purpose of the Position: The position is responsible for oversight and management of all investigations on general liability, workers compensation, au
Job Description/Requirements
Reporting to: Security Manager
Key relationships: Internal/External
Overview
An AVSEC (Aviation Security) Investigator, is a critical element in AVSEC Operation
The Forensic Services Department (FSD) endeavors to support the Group in its aspirations through proactive fraud risk management efforts. In line with the Group strategy, the Forensic Services Departm
Program / Department Summary
The Intake and Investigations department is a newly forming team which is tasked with the intake and investigation of all reports of ethics violations including fraud,
.jpg "Christian Health Association of Kenya (CHAK) logo"){kind=logo}
