Assistant Fraud Officer - Nairobi County

Role Profile · The Assistant Fraud Officer is responsible for investigating fraud-related cases and managing overall recovery of Solar Panda devices. The position is a full-time position reporting to the Fraud Officer. · Duties and Responsibilities: · Investigate and collect info ...

This role will lead fraud prevention,detection and investigation across Britam subsidiaries ensuring proportionate solutions fit business objectives.Develop fraud risk management program and standards · Manage all investigations end to end · Cultivate fraud awareness across the G ...

The Fraud & Risk Analyst is responsible for investigating transactions, behaviour, and alerts by applying company procedures with precision and care. · ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

The Regional Investigations Officer will undertake high-risk investigations of alleged misconduct or violations of ICRC internal policies and procedures in the Africa region.We take action in response to emergencies and promote respect for international humanitarian law. · ...

HFC Limited seeks a dynamic Credit Evaluation Manager to support the Business team in channelling out quality credit applications. · ...

We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, · and participating in our growth strategy. · To execute effective and timely collection of overdue credit card accounts, · including monitoring minimum d ...

Lets Write Africa's Story Together. Reviewing, analyzing, and processing insurance claims to determine their validity and ensure compliance with policy terms. · ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

Job Title: Internal Auditor · Location: Nairobi, Kenya · Industry: Financial Services / Microfinance / Credit Services · Job Summary · The Internal Auditor will be responsible for evaluating internal controls, risk management processes, and compliance with organizational policies ...

The Administrative Intern provides support to administrative services as needed, ensuring smooth operation of office functions, communication, logistics, and documentation. · Diploma in management or administration · Bachelor's degree in business administration or related field ( ...

Position · East and Central Africa - Regional Strategic Advisor · Place of work · Nairobi - Kenya · Start date · 1st of March 2026 · Duration · 3 months, with possible extension of one or two months. · Context · Terre des hommes Lausanne (Tdh), founded in 1960, is Switzerland's l ...

Smile ID is unlocking digital Africa · Smile ID is Africa's leading digital identity verification and Know Your Customer (KYC) provider. We block fraud while enabling the fastest growing businesses across Africa to onboard at scale and in real-time. Since inception we have perfor ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactica ...

The International Committee of the Red Cross (ICRC) works worldwide to provide protection and humanitarian assistance to people affected by conflict and armed violence. · We take action in response to emergencies and at the same time promote respect for international humanitarian ...

We are seeking a talented and results-oriented individual who is committed to performance and excellence. · HFC Limited has an exciting opportunity in our Credit Department. The Credit Manager will be responsible for supporting the Business team in channelling out quality credit ...

· Job Summary · The Payroll Collections Officer is responsible for ensuring efficient management of payroll-based loan recoveries and compliance with credit processes. The role involves verifying KYC documentation, processing payroll bookings, monitoring arrears, maintaining str ...

Lets Write Africa's Story Together · Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · Job Description · Verify, audit and Vet medical claims for payment for both outpatient and inpatient claims as per the claim's manual/Standard ope ...

Lets Write Africa's Story Together. Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · ...