Manager, Investigations

5 days ago

Nairobi, Nairobi Area, Kenya Standard Bank Group Full time 2,000,000 - 2,500,000 per year

Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We're passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description
To lead in-depth universal forensic investigations services across Stanbic Bank Kenya, in adherence to the Group Forensic Services framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation.

Qualifications
Type of Qualification:
First Degree

Field of Study:
Audit, Law, Finance or any other related field

Certification: Certified Fraud Examiner
Experience Required
8-10 years

  • Experience in bank processes, products and systems.
  • Experience in dealing with different stakeholders at different levels both internal and external.
  • The role requires an expert in conducting in-depth universal forensic investigations using best practice processes and methodologies with a proven track record in successfully leading a team of investigators to conduct investigations.
  • Excellent Leadership skills

Additional Information

Behavioural Competencies:

  • Articulating Information
  • Checking Things
  • Establishing Rapport
  • Interacting with People
  • Making Decisions
  • Meeting Timescales
  • Providing Insights
  • Upholding Standards

Technical Competencies:

  • Data Management
  • Fraud Investigation
  • IT Knowledge
  • Promote Good Governance, Risk & Control
  • Risk Management

  • Manager, Investigations

    7 days ago

    Nairobi, Nairobi Area, Kenya Standard Bank Group Full time 900,000 - 1,200,000 per year

    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

  • Manager, Investigations

    5 days ago

    Nairobi, Nairobi Area, Kenya Stanbic Bank Kenya Full time 900,000 - 1,200,000 per year

    Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

  • Associate Investigator

    2 weeks ago

    Nairobi, Nairobi Area, Kenya ReliefWeb Full time 1,200,000 - 2,400,000 per year

    KenyaAssociate Investigator (2 Positions) (P2) Nairobi, KenyaOrganizationInternational Organization for MigrationPosted 13 Oct 2025 Closing date 26 Oct 2025Job Identification (Reference Number):16887Position Title:Associate Investigator (2 Positions) (P)Duty Station City:NairobiDuty Station Country:KenyaGrade:P-2Contract Type:Fixed-term (1 year with...

  • Open Source Intelligence Investigator

    2 weeks ago

    Nairobi, Nairobi Area, Kenya Centre for Information Resilience Full time 30,000 - 60,000 per year

    The Centre for Information Resilience (CIR) is an independent organisation dedicated to exposing human rights violations, disinformation and harms against women and minorities. We achieve this through open source research, digital investigations, capacity-building with local partners, and collaboration with media to amplify our impact.CIR was born out of a...

  • Open Source Intelligence Investigator

    1 day ago

    Nairobi, Nairobi Area, Kenya Centre for Information Resilience Full time 1,200,000 - 3,600,000 per year

    The Centre for Information Resilience (CIR) is an independent organisation dedicated to exposing human rights violations, disinformation and harms against women and minorities. We achieve this through open source research, digital investigations, capacity-building with local partners, and collaboration with media to amplify our impact.CIR was born out of a...

  • Internal Controls and Compliance Manager

    1 week ago

    Nairobi, Nairobi Area, Kenya Management Sciences for Health Full time 1,200,000 - 3,600,000 per year

    The Internal Controls and Compliance Manager is responsible for planning, conducting, and reporting results of Internal Controls and Compliance (ICC) and investigations for MSH offices around the world. When assigned, the ICC Manager supervises, trains, coaches, and mentors compliance officers in designated MSH countries. The position requires working with...

  • Operations Manager

    1 day ago

    Nairobi, Nairobi Area, Kenya Talent Safari Full time 900,000 - 1,200,000 per year

    About the Company Quanta Three Sixty Ltd (Q360) - a subsidiary of Auto Audit Group, is a licensed and Insurance Regulatory Authority (IRA)-certified motor assessment and valuation firm serving major insurance companies, financial institutions, and individuals. Q360 provides motor accident assessments, pre-insurance valuations, forensic claims investigations,...

  • Manager Payments

    1 week ago

    Nairobi, Nairobi Area, Kenya Old Mutual South Africa Full time 1,200,000 - 2,400,000 per year

    Lets Write Africa's Story TogetherOld Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionJOB SUMMARYProvides strategic leadership, administration, management and governance, performance and productivity management, monitoring and enhancement of payments department while directly supporting the respective...

  • Manager Payments

    1 week ago

    Nairobi, Nairobi Area, Kenya Old Mutual Limited Full time 2,000,000 - 2,500,000 per year

    Lets Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionJOB SUMMARYProvides strategic leadership, administration, management and governance, performance and productivity management, monitoring and enhancement of payments department while directly supporting the respective...

  • Manager Payments

    1 week ago

    Nairobi, Nairobi Area, Kenya Old Mutual Limited Full time 900,000 - 1,200,000 per year

    Lets Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job Description​JOB SUMMARY ​Provides strategic leadership, administration, management and governance, performance and productivity management, monitoring and enhancement of payments department while directly supporting the...