See more Collapse

Consular Associate- Fraud Prevention

2 months ago

Nairobi, Nairobi Area, Kenya U.S.A Embassy Kenya Full time

ABOUT THE COMPANY

The USA embassy Kenya is a us government that seeks to offer services on behalf of the US government

JOB SUMMARY

EDUCATION & EXPERIENCE: Completion of High School is required. JOB KNOWLEDGE: General understanding of U.S. policies related to consular and visa operations.Education Requirements:EXPERIENCE:Minimum of three years of office administrative experience is required with at least one year of consular experience.Evaluations:LANGUAGE: Level IV (Fluent) Speaking/Reading/Writing of English is required.

RESPONSIBILITIES

Under the direct supervision of the Fraud Prevention Manager, the Consular Associate is assigned a wide range of responsibilities in the Fraud Prevention Unit (FPU). The jobholder provides consular services to U.S. citizens, conducts nonadjudicatory visa processing, and assists in investigation and validation studies. Incumbent also handles correspondence with the public, attorneys, U.S. and host governments, Congress, and other parties. Must be able to secure and maintain a Secret level security clearance.

REQUIRED SKILLS

Risk analysis, Security operations, Ability to coordinate, Crisis management

REQUIRED EDUCATION

Bachelor's degree

We have other current jobs related to this field that you can find below

  • Consular Associate

    1 month ago

    Nairobi, Nairobi Area, Kenya U.S. Embassy to Kenya Full time

    The U.S. Embassy to Kenya opened in 1964. Through sixteen Ambassadors since then, the Embassy has enriched the ties between the American and Kenyan people and served the needs of Americans in and around this East African hub.Basic Function of the Position:Under the direct supervision of the Fraud Prevention Manager, the Consular Associate is assigned a wide...

  • Consular Associate

    2 weeks ago

    Nairobi, Nairobi Area, Kenya U.S. Embassy to Kenya Full time

    The U.S. Embassy to Kenya opened in 1964. Through sixteen Ambassadors since then, the Embassy has enriched the ties between the American and Kenyan people and served the needs of Americans in and around this East African hubDutiesBasic Function of the Position: Under the direct supervision of the Fraud Prevention Manager, the Consular Associate is assigned a...

  • Consular Associate

    1 month ago

    Nairobi, Nairobi Area, Kenya U.S. Embassy to Kenya Full time

    The U.S. Embassy to Kenya opened in 1964. Through sixteen Ambassadors since then, the Embassy has enriched the ties between the American and Kenyan people and served the needs of Americans in and around this East African hubDutiesBasic Function of the Position: Under the direct supervision of the Fraud Prevention Manager, the Consular Associate is assigned a...

  • Analyst, Fraud Prevention at

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Standard Bank Group Full time

    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth" Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value.Job Purpose.To implement a...

  • Analyst, Fraud Prevention at

    1 month ago

    Nairobi, Nairobi Area, Kenya Standard Bank Group Full time

    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth" Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value.Job Purpose.To implement a...

  • Senior Consular Affairs Officer at

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Gap Recruitment Services Limited Full time

    Gap Recruitment Services Limited is a leading recruitment firm in Kenya where International and local companies find just the right fit talent.Summary The Head of Mission has overall responsibility for the work of the Embassy, whilst the Deputy Head of Mission is also head of Trade & Investment and Development Cooperation clusters. Next to the Deputy Head of...

  • Senior Consular Affairs Officer at

    1 month ago

    Nairobi, Nairobi Area, Kenya Gap Recruitment Services Limited Full time

    Gap Recruitment Services Limited is a leading recruitment firm in Kenya where International and local companies find just the right fit talent.Summary The Head of Mission has overall responsibility for the work of the Embassy, whilst the Deputy Head of Mission is also head of Trade & Investment and Development Cooperation clusters. Next to the Deputy Head of...

  • Head of Fraud and Forensics at

    1 week ago

    Nairobi, Nairobi Area, Kenya CA Global Full time

    CA Global Headhunters is an international recruitment and staffing company with an in-depth focus on Recruitment in Africa. We recruit talent of the highest standard across African Sectors in Mining, Oil & Gas, Engineering, Banking, Finance, Legal, Insurance, Commodities and Agriculture.Responsibilities:Prevention and Detection of Fraud:Develop and implement...

  • Fraud Risk Analyst

    1 month ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    ABOUT THE COMPANYEquity Bank Kenya Limited, is a financial services provider headquartered in Nairobi, Kenya. It is licensed as a commercial bank, by the Central Bank of Kenya, the central bank and national banking regulator.JOB SUMMARYThe Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management...

  • Fraud Risk Analyst at

    5 days ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    Equity Bank Limited (The "Bank") is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank's registered office is 9th Floor, Equity Centre, P.O. Box Nairobi.Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align...

  • Group Senior Fraud Manager

    1 month ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    ABOUT THE COMPANYEquity Bank Kenya Limited, is a financial services provider headquartered in Nairobi, Kenya. It is licensed as a commercial bank, by the Central Bank of Kenya, the central bank and national banking regulator.JOB SUMMARYThe Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management...

  • Group Senior Fraud Manager

    1 month ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    Equity Bank Limited (The "Bank") is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank's registered office is 9th Floor, Equity Centre, P.O. Box Nairobi.Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align...

  • Group Senior Fraud Manager

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    Equity Bank Limited (The "Bank") is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank's registered office is 9th Floor, Equity Centre, P.O. Box Nairobi.Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align...

  • Group Senior Fraud Manager – Insurance

    1 month ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    Equity Bank Limited (The "Bank") is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank's registered office is 9th Floor, Equity Centre, P.O. Box Nairobi.Job Purpose:The Group's Enterprise Risk Management (ERMF) integrates Fraud as a principal risk type, necessitating meticulous management to align...

  • Fraud Analyst

    1 month ago

    Nairobi, Nairobi Area, Kenya Cigna Full time

    Cigna is a global health service company, dedicated to helping the people we serve improve their health, well-being and sense of security. Cigna has almost 40,000 employees who service over 80 million customer relationships around the worldRole Summary:As Fraud Analyst within Payment Integrity Team you will be directly supporting Cigna's affordability...

  • Group Senior Fraud Manager – Insurance

    1 month ago

    Nairobi, Nairobi Area, Kenya Equity Bank Kenya Full time

    ABOUT THE COMPANYEquity Bank Kenya Limited, a financial services provider based in Nairobi, Kenya, operates as a commercial bank under the regulatory oversight of the Central Bank of Kenya.JOB DESCRIPTIONBachelor's degree in accounting, business administration, risk management, or information technology.Minimum 7 years of experience in the Financial Services...

  • Fraud Solution Architect

    1 month ago

    Nairobi, Nairobi Area, Kenya Network International Full time

    Job Purpose:The Fraud Solution Architect will design Fraud Solutions for projects for their complete life cycle & delivery channels comprising Credit, Debit, Prepaid, Prop Cards, DCMS, PRM, Personalization, IVR, Interchanges, Payment Gateway, ATMs, POS Acquiring services covering IT, Operations and Infrastructure requirements. Also responsible for ensuring...

  • Fraud Solution Architect

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Network International Full time

    Job Purpose:The Fraud Solution Architect will design Fraud Solutions for projects for their complete life cycle & delivery channels comprising Credit, Debit, Prepaid, Prop Cards, DCMS, PRM, Personalization, IVR, Interchanges, Payment Gateway, ATMs, POS Acquiring services covering IT, Operations and Infrastructure requirements. Also responsible for ensuring...

  • Associate, Consumer Risk at

    1 month ago

    Nairobi, Nairobi Area, Kenya Flutterwave Full time

    The Role:Flutterwave is in search of Consumer Risk professionals who will have a key role in aiding the development and execution of risk management strategies linked to consumer transactions. This pivotal role involves conducting data analyses, monitoring transactions, and contributing to the implementation of risk mitigation initiatives.Responsibilities...

  • Child Protection Associate

    1 month ago

    Nairobi, Nairobi Area, Kenya HIAS Refugee Trust of Kenya Full time

    HIAS is a worldwide Jewish organization that safeguards refugees, including vulnerable groups like women and children, and minorities facing threats due to their identities.POSITION SUMMARY:The role of Child Protection Associate involves providing social interventions and support to at-risk refugee clients and children, conducting assessments, case...