forensic

DescriptionKEY RESPONSIBILITIES: Proactively implement fraud prevention strategiesEffect detective mechanisms against fraud schemesCarry out fraud risk assessmentsFacilitate training and understanding of fraud prevention and detection across the Bank networkCarryout fraud investigations using technology and best practicePrepare comprehensive forensic and...

KEY RESPONSIBILITIES: • Proactively implement fraud prevention strategies • Effect detective mechanisms against fraud schemes • Carry out fraud risk assessments • Facilitate training and understanding of fraud prevention and detection across the Bank network • Carryout fraud investigations using technology and best practice • Prepare...

Formulate and implement Departmental audit policies, norms and procedures.Examine and evaluate the adequacy, effectiveness and efficiency of the company's internal control systems and procedures and recommend corrective action.Implement strategies for General and Forensic audits to ensure that Company operations and transactions comply with internal control...

Formulate and implement Departmental audit policies, norms and procedures.Examine and evaluate the adequacy, effectiveness and efficiency of the company's internal control systems and procedures and recommend corrective action.Implement strategies for General and Forensic audits to ensure that Company operations and transactions comply with internal control...

DescriptionCompany OverviewAs an ICT Systems Engineer, you will take the lead in developing and implementing automated workflows, system integrations, and process improvements that enhance operational efficiency, reduce manual interventions, and support scalable business growth.A secondary but critical responsibility is strengthening the organization’s...

DescriptionThe company is seeking a meticulous and experienced Field Architect to join the Jabali Towers site team. This is a hands-on, site-based role focused on translating design excellence into construction reality. The Field Architect will be the on-site custodian of the architectural design intent, responsible for the day-to-day inspection and quality...

Company DescriptionFounded in 1999 by two brothers with a bold idea that good data can do great things, SALIX Data has grown into a trusted global partner serving more than 2,500 clients worldwide. Operating at the intersection of precision and purpose, we deliver Business Process Outsourcing, Forensic Collection, E-Discovery Processing, Cybersecurity, and...

Company DescriptionAt SALIX Data,  we don’t just work with data; we unlock its potential. Since 1999, we’ve grown from the bold vision of two brothers into an award-winning global force, serving over 2,500 clients with cutting-edge solutions in Business Process Outsourcing, Forensic Collection, E-Discovery Processing, Cyber Security, and Workflow...

Company DescriptionSALIX is an award-winning small business that has been at the forefront of addressing critical data challenges since 1999. Founded by two visionary brothers, SALIX now serves over 2,500 clients globally. Our comprehensive suite of technical services includes Business Process Outsourcing, Forensic Collection, E-Discovery Processing, and...

The Cyber Security Administrator is responsible for safeguarding Kenya Airways' information systems, digital assets, and supporting infrastructure through offensive security operations primarily conducting penetration testing, red team simulations, adversary emulation, and vulnerability assessments to proactively identify and exploit weaknesses before...

Company DescriptionFounded in 1999 by two brothers with a bold idea that good data can do great things, SALIX Data has grown into a trusted global partner serving more than 2,500 clients worldwide. Operating at the intersection of precision and purpose, we deliver Business Process Outsourcing, Forensic Collection, E-Discovery Processing, Cybersecurity, and...

Company DescriptionFounded in 1999 by two brothers with a bold idea that good data can do great things, SALIX Data has grown into a trusted global partner serving more than 2,500 clients worldwide. Operating at the intersection of precision and purpose, we deliver Business Process Outsourcing, Forensic Collection, E-Discovery Processing, Cybersecurity, and...

The Cyber Security Administrator is responsible for safeguarding Kenya Airways' information systems, digital assets, and supporting infrastructure through offensive security operations primarily conducting penetration testing, red team simulations, adversary emulation, and vulnerability assessments to proactively identify and exploit weaknesses before...

About Cellulant: Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy.  With a presence in over 24 countries and 200+ payment methods across cards, bank transfer and mobile money, our single API payment platform,...

Job OverviewOur client, a tour & travel and logistics company, is seeking to hire an Accounting Associate to join their team. This role requires a highly analytical, detail-oriented, and proactive individual to process financial transactions, identify errors, improve processes, and ensure financial clarity. The ideal candidate will prioritize accuracy,...

Company DescriptionFounded in 1999 by two brothers with a bold idea that good data can do great things, SALIX Data has grown into a trusted global partner serving more than 2,500 clients worldwide. Operating at the intersection of precision and purpose, we deliver Business Process Outsourcing, Forensic Collection, E-Discovery Processing, Cybersecurity, and...

Job Overview:Our client, a tour & travel and logistics company, is seeking to hire an Accounting Associate to join their team. This role requires a highly analytical, detail-oriented, and proactive individual to process financial transactions, identify errors, improve processes, and ensure financial clarity. The ideal candidate will prioritize accuracy,...

What you’ll doAnalyze fraud risk trends: Mine enrollment, payment, survey, and field-operations data to identify patterns, anomalies, and emerging fraud typologies (e.g., duplicate enrollments, collusion, identity fraud, diversion of funds) across GD’s programs and geographies.Design and oversee fraud-risk indicators: Build, validate, and maintain...

We are looking for a Senior Investigations Officer to join our Legal group as we scale up and drive digital and financial inclusion across our markets.Job PurposeYou will lead internal investigations at M-KOPA end-to-end — from intake through to case closure — across all five operating markets (Kenya, Uganda, Nigeria, Ghana, and South Africa). You will...

MOGO Auto Limited is part of Eleving Group, an international fintech company operating in sixteen countries across three continents. We are a world-class, reliable, and internationally trusted partner, expanding access to finance in Kenya to promote upward social mobility. Our portfolio encompasses a range of financial products, including car financing,...