Fraud Detection Jobs in Kenya

Reports to: Quality Control Supervisor / Factory Floor Supervisor/Checking Supervisor Department: CheckingRole Purpose: To inspect socks to ensure they meet quality standards.Key Responsibilities:Inspect socks for defects sizing and colour accuracy.Communicate quality issues to the supervisor.Mainta...

To conduct strategic analysis on information required for and generated from transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives ther...

Position: Head of Internal ControlReporting to: Directors or to any other person as may be designated by the ManagementJob Scope: The Head of Internal Control is responsible for independent evaluation of all departments and business processes to ensure compliance riskmanagement operational efficienc...

Job TitleGROUP INTERNAL AUDITOR QUALITY RISK & COMPLIANCEReports To Administratively: Group CEO Functionally: Relevant Board CommitteeJob PurposeThe Group Internal Auditor Quality Risk & Compliance provides independent assurance on the adequacy and effectiveness of internal controls risk manageme...