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Legal Jobs in Entry and Basic-level

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Bayport Financial Services (Uganda) Limited

Forensics & Investigations Officer

Kampala, Uganda

Kenya Trade Network Agency

Attach É - Strategy, Compliance And Statistics Department

Nairobi, Kenya

Kenya Trade Network Agency

Attach É - Legal Affairs Department

Nairobi, Kenya

Society for Family Health (SFH)

Legal Associate

Lagos, Nigeria

Scruples Resource Limited

Contracts Administrator II

Lagos, Nigeria

Anti-Counterfeit Agency (ACA)

Legal Officer - Grade ACA 6

Nairobi, Kenya

Datamax Registrars Limited

Associate Trainee (Law)

Lagos, Nigeria

Ecobank Kenya

CLOSED

Data Protection Officer

Nairobi, Kenya

Center for Health, Human Rights and Development - (CEHURD)

CLOSED

Programme Officer - Strategic Litigation

Kampala, Uganda

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Tax Justice Network Africa

CLOSED

Policy Intern

Nairobi, Kenya

Forensics & Investigations Officer

Closing: May 10, 2024

5 days remaining

Published: May 2, 2024 (4 days ago)

Job Requirements

Education:

Work experience:

Language skills:

Job Summary

Contract Type:

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The FIO will be responsible for ensuring that objective fraud appraisals and investigations are conducted for all suspected fraud incidences. Undertake investigations in line with company policy and best practice in accordance with lawful fraud examination tech- niques and other evidence gathering procedures as necessary


Requirements

• Bachelor's degree in business administration, finance, economics, law or any other relevant field.

• Excellent time management abilities and capable of meeting

• ertification or training in crime or fraud detection is of advantage.

Experience & knowledge:

• A minimum of two years' experience in the microfinance indus try, and in loan underwriting or appraisal process.

• At least one years' experience in fraud and investigations. Accuracy, attention to detail; strong analytical and reporting

• Knowledge and understanding of the criminal justice system.



Job application procedure

Send your applications accompanied with a detailed Curriculum Vitae, copies of academic documents and any other relevant supporting documentation to: The Human Resource Office, Bayport Financial Services, Plot 4, Kyadondo Road, Trust Tower, Kampala, PO Box 1171, Kampala, through email to [email protected]. Please indicate the job position in the subject matter of your email.Application deadline date: Friday 10 May 2024.


Responsibilities
The FIO will be responsible for ensuring that objective fraud appraisals and investigations are conducted for all suspected fraud incidences. Undertake investigations in line with company policy and best practice in accordance with lawful fraud examination tech- niques and other evidence gathering procedures as necessary


Requirements

• Bachelor's degree in business administration, finance, economics, law or any other relevant field.

• Excellent time management abilities and capable of meeting

• ertification or training in crime or fraud detection is of advantage.

Experience & knowledge:

• A minimum of two years' experience in the microfinance indus try, and in loan underwriting or appraisal process.

• At least one years' experience in fraud and investigations. Accuracy, attention to detail; strong analytical and reporting

• Knowledge and understanding of the criminal justice system.



Job application procedure

Send your applications accompanied with a detailed Curriculum Vitae, copies of academic documents and any other relevant supporting documentation to: The Human Resource Office, Bayport Financial Services, Plot 4, Kyadondo Road, Trust Tower, Kampala, PO Box 1171, Kampala, through email to [email protected]. Please indicate the job position in the subject matter of your email.Application deadline date: Friday 10 May 2024.



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