Fraud Detection Jobs in Kenya

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Head Of Internal Control

Career Directions Limited (cdl)

profile Nairobi - Kenya

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...

4 hours ago
Full Time

Group Internal Auditor – Quality, Risk & Complianc...

Q-sourcing

profile Nairobi - Kenya

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...

2 days ago
Full Time

Assistant Credit Controller

Career Directions Limited (cdl)

profile Nairobi - Kenya

Job Title: Assistant Credit Controller Job Type: Full timeLocation: NairobiJob Field: Finance/Accounting/ AuditNote: Fluency in Gujarati or Hindi is a required skill for this role.Job PurposeThe credit control officer role plays a critical role in overseeing the reconciliation of debtor accounts enf...

30+ days ago
Full Time