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Analyst Fraud Prevention Jobs in Kenya (Page 16)

      • Digital Operations Analyst at Umba

      • The Digital Operations Analyst will play a crucial role in optimizing the company's digital processes and systems. This position is responsible for analyzing and improving digital operations, e
        • 22 June
      • Credit Analyst (Cars) at Mogo Finance

      • WHAT YOU WILL DO: Authenticate documentation presented for all credit applications and ensure they meet the KYC requirements and any other requirements as required by the Company. Ensure compl
        • 21 June
      • Team Lead/Senior Analyst - OGC Laboratory at SGS

      • Job Description Ensure that all activities are carried out in compliance with the laboratory’s QA/QC system and more especially ISO/IEC 17025. In addition, ensure GLP compliance where appl
        • 21 June
      • Credit Project Analyst at Yetu Sacco Society

      • JOB REF:YSL/CA-2/2024 ROLES AND RESPONSIBILITIES Review projects in property development suitable for financing bearing in mind risk/return parameters set by the Sacco; Monitor in collaborati
        • 20 June
      • Credit Analyst - MSMEs at Yetu Sacco Society

      • JOB REF: YSL/CA-1/2024 ROLES AND RESPONSIBILITIES Processing, appraising of loan applications and ensuring that all the necessary support documentation (i.e. Insurances, tracking Certificates,
        • 20 June
      • IT Support Analyst at Cigna

      • About the job Cigna, a leading global health insurer, is going through an exciting period and we are looking to recruit an experienced IT Service Analyst in our Nairobi. This successful candidat
        • 20 June
      • Credit Analyst at Incredo Finance

      • Job Summary: We are seeking a qualified and detail-oriented individual to join our team as a Credit Analyst and Administrator. In this role, you will be responsible for assessing the creditworth
        • 20 June
      • Head of Fraud and Forensics at CA Global

      • Responsibilities:  Prevention and Detection of Fraud: Develop and implement comprehensive fraud prevention strategies. Oversee the deployment and utilization of fraud detection systems
        • 19 June
      • Operations Analyst at World Bank Group

      • Duties and Responsibilities Among other duties the Operations Analyst will be responsible for the following tasks: Research new markets/ sectors for MIGA guarantee business origination effort
        • 19 June
      • GSC Senior Seed Analyst at One Acre Fund

      • About the Role The  Senior Seed Analyst Role is responsible for seed quality assurance, compliance and adherence to KEPHIS & ISTA standards. You will oversee seed lab management and ensure
        • 18 June
      • HR Analyst, Client Services at World Bank Group

      • Duties and Accountabilities: The HR Analyst will partner with (Senior) HR Business Partners and (Senior) HR Program Assistants in the delivery and flawless execution of HR products and services to
        • 17 June
      • Investment Analyst at Women's World Banking

      • Roles and Responsibilities Support investment team in analyzing business plans and financial statements, conducting desktop due diligence, researching markets and sectors; undertaking risk asses
        • 14 June
      • Data Analyst at Healthy Entrepreneurs

      • DUTIES & RESPONSIBILITIES The Data Analyst will support the country offices in the development, improvement and maintenance of their data practices. Given the growing area of data analytics wi
        • 13 June
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