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Showing posts with the label Investigations

Research and Investigations Officer Job in Kenya – Office of The Ombudsman

The Commission on Administrative Justice (Office of The Ombudsman) is a Constitutional Commission established under Article 59 (4) and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011. Job Title: Research and Investigations Officer Job Grade: CAJ 7 No. of Posts: 1 Reporting To: Director, Research and Investigations Key Responsibilities Duties and responsibilities entail:

Network Investigations Support Officer - EAGLE Network

Recruitment of a position in the forefront of fighting corruption and wildlife crime in Africa Title of the position: Network Investigations Support Officer The EAGLE Network is looking for professionals with some experience of living, travelling or working in Africa. We are looking for individuals with strong personal engagement and internal motivation to effect change in Africa through activism, fighting wildlife crime and corruption. The four permanent positions – Monitoring & Evaluation, Financial, Investigations Support and Organizational Development officers form a newly created Central Coordination Unit. Positions are based in Nairobi with frequent long missions in Central and West Africa. Salaries are modest. The EAGLE Network operates in 8 African countries where it carries wildlife law enforcement operations that brought more than 1,000 traffickers to prison. ESSENTIAL CONDITIONS FOR APPLICANTS: 1. Ability to adapt to pressure and stress 2. Strong ability to think creati...

Snr Investigations Officer

Postbank is a leading Savings Bank with a National Branch network and offering a wide range of financial services.Postbank is seeking to recruit high calibre, results-oriented and experienced professionals for the following position:Position Function: To formulate and implement sound investigation policies and procedures towards eliminating loss of Bank resources through fraud or theft and ensuring a free and peaceful banking experience.Conducting fraud risk assessments and pro-active reviews aimed at detecting and preventing fraud in bank operations.Perform fraud and forensic investigationCarry out trend analysis and make recommendations towards reducing incidences of fraud within the bank.Initiate and implement preventive measures to minimize fraud.Interact with external partners such as law enforcement, vendors and other banks to validate information to check fraudulent activities.Provide expertise advice to staff regarding detection and prevention of fraud.Supervising staff, revie...

Senior Investigations Officer

Post Bank is a leading Savings Bank, with a National Branch network, and offering a wide range of financial services.  We wish to recruit highly competent, proactive and self-driven people to fill the following positions within our organization. Senior Investigations Officer   PB 5.2 Position Function:  To formulate and implement sound investigation policies and procedures towards eliminating loss of Bank resources through fraud or theft and ensuring a free and peaceful banking experience. Key Responsibilities: Conducting fraud risk assessments and pro-active reviews aimed at detecting and preventing fraud in bank operations.Perform fraud and forensic investigation.Carryout trend analysis and make recommendations towards reducing incidence of fraud within the bank.Initiate and implement preventive measures to minimize fraud.Interact with external partners such as law enforcement, vendors and other banks to validate information to check fraudulent activities.Provide expertise advice t...

CAJ Research and Investigations Officer Job in Kenya

Research and Investigations Officer Employment Opportunity (Re advertisement) The Commission on Administrative Justice (Office of The Ombudsman) is a Constitutional Commission established under Article 59 (4) and Chapter Fifteen of the Constitution, and the Commission on Administrative Justice Act, 2011. The Commission on Administrative Justice (CAJ) has a mandate inter-alia, to investigate any conduct in state affairs or any act or omission in public administration in any sphere of Government and complaints of abuse of power, unfair treatment, manifest injustice or unlawful, oppressive, unfair or unresponsive official conduct. CAJ seeks to recruit a qualified Research and Investigations Officer, Job Grade 7 reporting to the Director, Research and Investigations, Job Ref: CAJ/HRM/2/8 V3 (21). Details of the position are as follows: Duties and responsibilities entail:Investigating cases relating to administrative justiceCarrying out relevant research on issues that the Commission may d...

G4S Claims & Investigations Manager and Human Resources Officers Jobs in Kenya

G4S is the world’s leading international security solutions group, which specializes in outsourced business processes in sectors where security and safety risks are considered a strategic threat. G4S has operations in more than 125 countries and 657,000 employees. In Africa, G4S is the largest private employer, with 110 000 employees in over 29 countries across the continent. G4S Kenya has a workforce of about 15,000 spread across all the major Urban Centres in the country. At G4S Kenya, we place great value on attracting and retaining the best people at all levels, to ensure the continued success of the organization.  We are seeking to appoint:- Claims & Investigations Manager The position reports to the Risk and Security Director and will have national responsibility for claims, compliance and investigations functions of the G4S Kenya business.   Planning, coordinating and supervision of all internal investigationsCompiling periodic reports and updates on compliance and investig...