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Internal Auditor(Financial Services)

...4. Risk Management & Controls Identify process gaps, fraud risks...

Nairobi
Career Directions Limited (CDL)
Open job preview for: Internal Auditor(Financial Services) - Nairobi

Document Analyst

...by identifying discrepancies, validating information, and assessing documentation for potential risk, fraud...

Kenya
Odixcity Consulting
Open job preview for: Document Analyst - Kenya

Risk Analyst

...Responsibilities: · Proactively monitor platform data to identify emerging risks, including payment fraud , account...

Kenya
Odixcity Consulting
Open job preview for: Risk Analyst - Kenya

Risk Analyst

...Responsibilities: · Proactively monitor platform data to identify emerging risks, including payment fraud , account...

Kenya
Snaphunt
Open job preview for: Risk Analyst - Kenya

Document Analyst

...by identifying discrepancies, validating information, and assessing documentation for potential risk, fraud...

Kenya
Snaphunt
Open job preview for: Document Analyst - Kenya

Freelance Job: Criminal Defence Solicitor – (Fixed-Term Instruction) LEGAL AID

I need a fraud solicitor who can asssist me in a minor fraud case. Location: Hybrid (Remote with Court Attendance...

Kenya
peopleperhour.com
Open job preview for: Freelance Job: Criminal Defence Solicitor – (Fixed-Term Instruction) LEGAL AID - Kenya

Shop Managers

...· Prevent stock losses, theft, fraud , or misuse through effective controls. · Coordinate stock...

Kitui, Machakos, Nairobi
Career Directions Limited (CDL)
Open job preview for: Shop Managers - Kitui, Machakos, Nairobi

Freelance Job: Expert Oxygen + WooCommerce & AI Dev (Rebrand)

...plugins/Oxygen template. 9. Add AI Payment Routing & Fraud Detection (8–10 hrs): Implement Stripe Radar (or similar...

Kenya
peopleperhour.com
Open job preview for: Freelance Job: Expert Oxygen + WooCommerce & AI Dev (Rebrand) - Kenya

Freelance Job: Expert Oxygen Builder WooCommerce Rebrand – Proof Required

...features, checkout, AI payment/ fraud ) in future milestones. Send daily screenshots/updates. Call if unclear: 079 441...

Kenya
peopleperhour.com
Open job preview for: Freelance Job: Expert Oxygen Builder WooCommerce Rebrand – Proof Required - Kenya

Freelance Job: Experienced WordPress Developer for Website Rebrand

...features, checkout, AI payment/ fraud ) in future milestones. Send daily screenshots/updates. Call if unclear: 079 441...

Kenya
peopleperhour.com
Open job preview for: Freelance Job: Experienced WordPress Developer for Website Rebrand - Kenya

Trust and Safety Analyst

...standards, investigating policy violations, and responding to emerging threats such as fraud , abuse, harassment...

Kenya
Snaphunt
Open job preview for: Trust and Safety Analyst - Kenya

Trust and Safety Analyst

...standards, investigating policy violations, and responding to emerging threats such as fraud , abuse, harassment...

Kenya
Odixcity Consulting
Open job preview for: Trust and Safety Analyst - Kenya

Business Readiness and Network Senior Manager (2 year contract)

...data) that may be used for identity fraud . Do not provide or send any of these documents or data. Please note we...

Nairobi
Deloitte
Open job preview for: Business Readiness and Network Senior Manager (2 year contract) - Nairobi

Change Delivery Senior Manager (2 year Contract)

...that may be used for identity fraud . Do not provide or send any of these documents or data. Please note we will never...

Nairobi
Deloitte
Open job preview for: Change Delivery Senior Manager (2 year Contract) - Nairobi

Branch Team Leaders

...• Oversees the security aspects of the Branch and prevention of theft and fraud and general safety (employees and...

Nairobi, Eldoret
Career Directions Limited (CDL)
Open job preview for: Branch Team Leaders - Nairobi, Eldoret

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