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Showing posts with the label Investigators

Security Officer- Investigations

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Job Title: SECURITY OFFICER- INVESTIGATIONS  Job Number: HR-SO-03-2015  Job Type: Full Time  Number of Openings: 0  Relocation: N  Location:   Opportunity: Nation Media Group is the largest independent media house in East and Central Africa with operations in Print, Broadcast and Digital media. It attracts and serves unparalleled audiences in Kenya, Uganda, Tanzania and Rwanda. We are seeking to recruit an experienced and a self- motivated individual to the position of   Security Officer- Investigations  in our Security Services department. Reporting to the Head of Security, the Security Officer will be responsible for ensuring that security operations and investigations are conducted efficiently and effectively so as to manage and protect company staff, their guests and company assets besides ensuring that company standards, practices, policies, and investigations meet the business requirements as well as those for prosecu...

Fraud Investigator

REF: HRJIC110 POSITION: FRAUD INVESTIGATOR- FORENSICS & FRAUD INVESTIGATION UNIT FINANCE Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the region to become the largest Composite insurer in East Africa, handling Life, Pensions, general and Medical insurance. Today, Jubilee is the number one insurer in East Africa with over 450,000 clients. Jubilee Insurance has a network of offices in Kenya, Uganda, Tanzania, Burundi and Mauritius. It is the only ISO certified insurance group listed on the three East Africa stock exchanges – The Nairobi Securities Exchange (NSE), Dar es Salaam Stock Exchange and Uganda Securities Exchange. Its regional offices are highly rated on leadership, quality and risk management and have been awarded an AA- in Kenya and Uganda, and an A+ in Tanzania. For more information, visit www.JubileeInsurance.com . We curre...

Investigator

The Need International Justice Mission (IJM) Kenya brings relief to victims of child sexual assault, police abuse of power and false imprisonment. IJM seeks to hold to account perpetrators of these crimes and seeks to bring transformation to the public justice system to work for the poor. IJM is seeking for a qualified and energetic professional to be part of the IJM’s Investigations Team. We are looking for someone passionate for the mission and highly motivated about using their investigative skills and experience to effect positive change in the public justice system. This position is based in Kenya and requires regular travel within and out of Nairobi. Responsibilities Investigations and Leadership Conduct thorough investigations in cases of child sexual abuse, in police abuse and false imprisonment cases with a view of providing information that will lead to securing convictions of the perpetrators of the abuse; With guidance from the Director of Investigations, plan and imp...

Investigations Analyst

Summary: Our client is the leading ISO 9001:2008 certified Security and Logistics Services provider in Kenya with over 27 years of experience providing tailor made solutions to residential, Commercial, Indus-trial, Financial, NGO and Diplomatic sectors. Responsibilities • Take charge of the Investigations section, esuring timely completion of the due processes in the section • Ensure speedy execution of all investigations and delivery of reports to the client. • Generate weekly, monthly, and annual Incident reports • Compile weekly, monthly, and yearly crime reports for circulation to relevant offices • Advise on actions to avoid or mitigate lapses and weakness resulting to incidents. • Update the online e-newsletter on matters of crime. • Review & corroborate facts in appeal letters by non uniformed staff. • Vet non uniformed staff by verifying documents and other testimonials on employment. • Participate in internal and external tr...

Investigations Officer

Capital Markets Authority (CMA) is a statutory agency charged with the responsibility of regulating and developing an efficient capital market in Kenya. To take our increasingly vibrant market to the next level, the Authority now invites applications from qualified, competent and experienced candidates for this position. INVESTIGATIONS OFFICER- HCA/IO/4/2013 Reporting to the Assistant Manager, Investigations and Enforcement, the Investigations Officer is responsible for investigating non-compliance with the Capital Markets regulatory framework and complaints raised by investors, market players or any other stake holder against licensed market intermediaries and listed companies. Major Duties and Responsibilities 1. Investigating non-compliance with the capital markets regulatory framework; 2. Investigating complaints raised by investors, market players or any other stake holder against licensed market intermediaries and listed companies; 3. Examin...

Vacancies at the National Cohesion and Integration Commission

The National Cohesion and Integration Commission was established to facilitate and promote equality of opportunity, good relations, harmony and peaceful co-existence between persons of different ethnic and racial communities of Kenya and to advise the Government on all aspects thereof. The Commission intends to recruit highly professional self driven individuals to fill the following vacant positions:   1.    Assistant Director Civic Education and Advocacy – NCIC 3 Duties and Responsibilities: i)     In charge of the department of Civic Education and Advocacy. ii)     Preparation of work schedules, plans and budgets. iii)    Developing and updating NCIC Civic Education and Advocacy material and disseminating the same to the public. Requirements for Appointment: i)        Have served for a period of seven (7) years in a field relevant to Civic Education and Advocacy four (4) of w...