38 Fraud Investigation jobs in Kenya
Forensic Accountant - Fraud Investigation
01000 Makongeni
KES180000 Annually
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Posted 4 days ago
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Our client is looking for a meticulous and analytical Forensic Accountant to bolster their finance department. This is a fully remote position, allowing you to contribute your expertise from the comfort of your home office. In this critical role, you will be responsible for investigating financial discrepancies, identifying fraud, and providing expert analysis in civil and criminal litigation. Your duties will include conducting forensic audits, analyzing financial statements and data for irregularities, tracing financial transactions, and preparing detailed reports for stakeholders and legal proceedings. You will gather and present evidence, interview relevant parties, and potentially provide expert witness testimony. Collaboration with internal audit teams, legal counsel, and external regulatory bodies will be a key aspect of this role. The ideal candidate will have a strong understanding of accounting principles, auditing standards, and investigation techniques. Proficiency in data analysis software and accounting databases is essential. Experience with specific forensic accounting tools and methodologies is highly desirable. You must possess excellent critical thinking and problem-solving skills, with a keen eye for detail and an ability to maintain objectivity and confidentiality. Strong written and verbal communication skills are paramount for presenting complex financial findings in a clear and concise manner. This remote role requires a high degree of self-discipline, time management, and the ability to work independently while meeting strict deadlines. If you are a seasoned accounting professional with a passion for uncovering financial misconduct and ensuring financial integrity, we encourage you to apply. Your expertise will be vital in safeguarding our client's financial health and upholding legal compliance. This position offers a challenging yet rewarding opportunity to make a tangible difference in the fight against financial crime.
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Risk Management Analyst
60100 Embu, Eastern
KES1200000 Annually
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Our client is a leading financial institution seeking a dedicated Risk Management Analyst to join their growing team. This is a fully remote position, offering the flexibility to work from anywhere within Kenya. The successful candidate will play a crucial role in identifying, assessing, and mitigating financial and operational risks across the organization. You will be responsible for developing and implementing risk management frameworks, policies, and procedures to ensure compliance with regulatory requirements and industry best practices. Key responsibilities include conducting detailed risk assessments, analyzing financial statements and market data to identify potential vulnerabilities, and creating comprehensive risk reports for senior management. You will also monitor the effectiveness of internal controls and recommend improvements to enhance the organization's risk posture. Collaboration with various departments, including finance, operations, and compliance, will be essential to foster a strong risk-aware culture.
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Accounting, or a related field, along with relevant professional certifications such as FRM or PRM. A minimum of 2-3 years of experience in risk management, financial analysis, or a similar role within the banking sector is required. Strong analytical, quantitative, and problem-solving skills are essential. Proficiency in financial modeling and risk assessment methodologies is a must. Excellent communication and interpersonal skills are necessary for presenting findings and recommendations to stakeholders at all levels. You should be highly organized, detail-oriented, and capable of managing multiple priorities in a fast-paced remote work environment. Familiarity with risk management software and tools is a plus. This role demands a proactive approach to identifying emerging risks and developing innovative solutions to safeguard the company's assets and reputation. Join our client and contribute to a robust and secure financial ecosystem.
The ideal candidate will possess a Bachelor's degree in Finance, Economics, Accounting, or a related field, along with relevant professional certifications such as FRM or PRM. A minimum of 2-3 years of experience in risk management, financial analysis, or a similar role within the banking sector is required. Strong analytical, quantitative, and problem-solving skills are essential. Proficiency in financial modeling and risk assessment methodologies is a must. Excellent communication and interpersonal skills are necessary for presenting findings and recommendations to stakeholders at all levels. You should be highly organized, detail-oriented, and capable of managing multiple priorities in a fast-paced remote work environment. Familiarity with risk management software and tools is a plus. This role demands a proactive approach to identifying emerging risks and developing innovative solutions to safeguard the company's assets and reputation. Join our client and contribute to a robust and secure financial ecosystem.
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1
Remote Risk Management Specialist
50100 Kakamega, Western
KES120000 Annually
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Posted 4 days ago
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Our client is looking for a highly analytical and detail-oriented Remote Risk Management Specialist to join their growing team. This role is entirely remote, allowing you to work from anywhere while contributing to the strategic identification, assessment, and mitigation of risks across the organization. You will play a pivotal role in developing and implementing comprehensive risk management frameworks, policies, and procedures. This includes conducting risk assessments, analyzing data to identify trends, and recommending effective control measures to minimize potential losses and ensure business continuity. The successful candidate will possess a deep understanding of various risk types, including financial, operational, strategic, and compliance risks. You will be adept at using data analytics tools and methodologies to quantify risk exposure and monitor the effectiveness of risk mitigation strategies. Collaboration with different departments and stakeholders, all within a remote setting, will be crucial for gathering information, communicating findings, and driving risk-aware decision-making. Your expertise will help safeguard the company's assets and reputation.
Key Responsibilities:
Required Qualifications:
This is an excellent opportunity to leverage your risk management expertise in a flexible, fully remote capacity, contributing significantly to the stability and success of our client.
Key Responsibilities:
- Develop and implement enterprise-wide risk management strategies and programs.
- Conduct thorough risk assessments and identify key risk exposures across all business units.
- Analyze financial and operational data to identify emerging risks and trends.
- Design and recommend effective risk mitigation and control measures.
- Monitor the effectiveness of implemented risk management strategies and controls.
- Prepare detailed risk reports and present findings to senior management.
- Ensure compliance with relevant industry regulations and internal policies.
- Facilitate risk workshops and training sessions for employees in a virtual environment.
- Collaborate with internal audit and compliance teams to ensure a holistic approach to risk management.
Required Qualifications:
- Bachelor's degree in Finance, Economics, Business Administration, or a related field.
- Minimum of 5 years of experience in risk management, internal audit, or compliance.
- Proven ability to conduct comprehensive risk assessments and develop mitigation plans.
- Strong analytical skills with proficiency in data analysis and reporting tools (e.g., Excel, SQL, Python).
- Excellent understanding of risk management principles, frameworks, and best practices.
- Exceptional communication and interpersonal skills for effective remote collaboration.
- Relevant professional certifications such as CRM, FRM, or PRM are a plus.
This is an excellent opportunity to leverage your risk management expertise in a flexible, fully remote capacity, contributing significantly to the stability and success of our client.
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2
Senior Financial Analyst - Risk Management
50200 Kakamega, Western
KES130000 Annually
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Our client is seeking a highly analytical and detail-oriented Senior Financial Analyst to join their remote-based team, focusing on risk management within the banking sector. You will play a crucial role in identifying, assessing, and mitigating financial risks across the organization. Responsibilities include developing and implementing risk assessment models, conducting financial analysis to identify potential vulnerabilities, monitoring market trends, and ensuring compliance with regulatory requirements.
The ideal candidate will possess a strong understanding of financial markets, banking operations, and risk management principles. Proficiency in financial modeling, data analysis tools (e.g., Excel, SQL, Python), and financial reporting software is essential. You will be responsible for preparing comprehensive risk reports, presenting findings to senior management, and recommending strategies to minimize exposure. This role requires exceptional analytical, problem-solving, and critical thinking skills. The ability to work independently and manage deadlines effectively in a remote environment is paramount. Excellent communication and presentation skills are necessary to convey complex financial information clearly and concisely. We are looking for a proactive and diligent professional committed to maintaining the financial health and stability of the institution. Join our esteemed team and contribute your expertise to safeguarding our financial future.
The ideal candidate will possess a strong understanding of financial markets, banking operations, and risk management principles. Proficiency in financial modeling, data analysis tools (e.g., Excel, SQL, Python), and financial reporting software is essential. You will be responsible for preparing comprehensive risk reports, presenting findings to senior management, and recommending strategies to minimize exposure. This role requires exceptional analytical, problem-solving, and critical thinking skills. The ability to work independently and manage deadlines effectively in a remote environment is paramount. Excellent communication and presentation skills are necessary to convey complex financial information clearly and concisely. We are looking for a proactive and diligent professional committed to maintaining the financial health and stability of the institution. Join our esteemed team and contribute your expertise to safeguarding our financial future.
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3
Senior Financial Analyst - Risk Management
80200 Nairobi, Nairobi
KES400000 Annually
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Posted today
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Our client is seeking an experienced Senior Financial Analyst specializing in Risk Management to join their remote finance team. In this critical role, you will be responsible for identifying, assessing, and mitigating financial risks across the organization. You will develop and implement robust risk management frameworks, policies, and procedures to safeguard the company's assets and profitability. Your key responsibilities include conducting in-depth financial analysis, performing scenario modeling and stress testing, and preparing comprehensive risk reports for senior management and regulatory bodies. You will collaborate closely with various departments to understand their risk exposures and provide strategic guidance on risk mitigation strategies. This position demands a strong understanding of financial markets, regulatory compliance, and quantitative analysis techniques. Proficiency in financial modeling software, ERP systems, and data analysis tools is essential. Excellent analytical, critical thinking, and communication skills are required to effectively present complex financial information and recommendations. The ideal candidate will possess a Bachelor's or Master's degree in Finance, Accounting, Economics, or a related field, along with relevant professional certifications such as CFA or FRM. A minimum of 5 years of experience in financial analysis, with a significant focus on risk management, is required. You must be a self-starter, capable of working autonomously in a remote environment, and adept at managing multiple projects simultaneously. This is an exceptional opportunity to make a significant impact on the financial health and stability of a leading organization, while enjoying the flexibility of a fully remote work arrangement.
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4
Senior Actuarial Analyst, Risk Management
30200 Moiben
KES800000 Annually
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Posted today
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Job Description
Our client, a leading insurance provider, is seeking a highly analytical and driven Senior Actuarial Analyst to join their risk management department. This is a fully remote opportunity, allowing you to contribute from anywhere in Kenya. You will play a crucial role in assessing and quantifying financial risks, developing pricing models, and ensuring the long-term solvency of the company. This position demands a strong understanding of actuarial principles, statistical modeling, and regulatory requirements within the insurance industry.
Responsibilities:
Qualifications:
Responsibilities:
- Develop, validate, and maintain actuarial models for pricing, reserving, and financial projections.
- Conduct complex data analysis to identify trends, risks, and opportunities.
- Perform profitability analysis and recommend pricing strategies.
- Assist in the development and implementation of risk management frameworks.
- Ensure compliance with local and international regulatory standards (e.g., IFRS 17).
- Prepare reports and presentations for senior management and regulatory bodies.
- Collaborate with underwriting, claims, and finance teams to provide actuarial insights.
- Stay updated with industry trends, new regulations, and actuarial methodologies.
- Mentor junior actuarial staff and contribute to team development.
- Perform peer reviews of actuarial work.
Qualifications:
- Bachelor's degree in Actuarial Science, Mathematics, Statistics, or a related quantitative field.
- Progress towards or completion of actuarial examinations (e.g., SOA, CAS, Institute and Faculty of Actuaries).
- 5+ years of relevant actuarial experience in the insurance industry.
- Proficiency in actuarial software and programming languages (e.g., R, Python, SQL, Prophet, AXIS).
- Strong understanding of life, health, or general insurance products.
- Excellent analytical, problem-solving, and quantitative skills.
- Experience with regulatory reporting and compliance.
- Effective communication skills, both written and verbal.
- Ability to work independently and manage multiple projects simultaneously.
- Demonstrated leadership potential.
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5
Senior Financial Analyst - Risk Management
50100 Kakamega, Western
KES220000 Annually
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Posted today
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Our client is looking for a highly analytical and detail-oriented Senior Financial Analyst specializing in Risk Management to join their esteemed banking institution. This is a fully remote position, offering the flexibility to work from anywhere. You will play a critical role in identifying, assessing, and mitigating financial risks across the organization. Your responsibilities will include developing and implementing robust risk management frameworks, conducting thorough financial risk assessments, and providing strategic recommendations to senior management. This involves analyzing market risk, credit risk, operational risk, and liquidity risk to ensure the financial stability and compliance of the bank. You will be responsible for building and maintaining sophisticated financial models to forecast potential risk scenarios and evaluate the impact of various economic factors. Collaboration with different departments, including compliance, operations, and treasury, will be essential to ensure a holistic approach to risk management. The ideal candidate will possess a strong understanding of banking regulations, financial instruments, and quantitative analysis techniques. Proficiency in financial modeling software, data analysis tools, and a deep understanding of risk management principles are paramount. You should be adept at presenting complex financial information clearly and concisely to both technical and non-technical audiences. This role requires a proactive individual with excellent problem-solving skills and the ability to work independently in a remote setting. A strong academic background in finance, economics, or a related field, along with relevant professional certifications (e.g., FRM, CFA), is highly desirable. You will contribute significantly to safeguarding the bank's assets and ensuring its long-term success by proactively managing its risk exposure. This is an excellent opportunity to leverage your expertise in a challenging and rewarding remote environment.
Responsibilities:
Responsibilities:
- Develop and implement financial risk management strategies.
- Conduct comprehensive analysis of market, credit, operational, and liquidity risks.
- Create and maintain sophisticated financial models for risk assessment and forecasting.
- Ensure compliance with banking regulations and internal policies.
- Prepare detailed risk reports and present findings to senior management.
- Collaborate with various departments to integrate risk management practices.
- Monitor economic trends and assess their potential impact on financial risks.
- Identify and recommend mitigation strategies for identified risks.
- Contribute to the development of stress testing and scenario analysis.
- Stay updated on the latest financial regulations and industry best practices.
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6
Principal Financial Analyst - Risk Management
20100 Naivasha, Rift Valley
KES5500000 Annually
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Posted today
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Job Description
Our client seeks a Principal Financial Analyst with expertise in Risk Management to join their remote operations. This senior role is integral to safeguarding the financial health and stability of the organization by identifying, assessing, and mitigating financial risks. You will be responsible for developing and implementing robust risk management frameworks, conducting in-depth financial analysis, and providing strategic recommendations to senior leadership. The ideal candidate will possess a strong understanding of financial markets, regulatory requirements, and quantitative analysis techniques. Key responsibilities include developing risk models, analyzing market trends, evaluating counterparty risk, and ensuring compliance with financial regulations. This is a remote position, requiring exceptional analytical, communication, and reporting skills to effectively convey complex financial information to diverse stakeholders. You will collaborate closely with finance, legal, and operations teams to embed risk management best practices across the organization. The ability to manage multiple projects, meet tight deadlines, and adapt to a rapidly changing financial landscape is crucial. We are looking for a proactive and detail-oriented professional who can provide critical insights and drive strategic financial decision-making, remotely supporting financial operations related to **Naivasha, Nakuru, KE**.
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7
Senior Financial Analyst - Risk Management
60100 Meru , Eastern
KES310000 Annually
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Posted today
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Job Description
Our client, a prominent institution in the banking sector, is seeking a highly analytical and detail-oriented Senior Financial Analyst with a focus on Risk Management to join their remote workforce. In this crucial role, you will be instrumental in identifying, assessing, and mitigating financial risks across the organization. Your responsibilities will include developing and implementing robust risk assessment frameworks, performing quantitative and qualitative risk analyses, and monitoring key risk indicators (KRIs). You will collaborate closely with various departments, including lending, investments, and operations, to understand their risk exposures and provide strategic guidance. This position requires a deep understanding of financial markets, regulatory compliance, and advanced analytical techniques. You will be responsible for preparing comprehensive risk reports for senior management and regulatory bodies, ensuring transparency and accuracy. The ideal candidate will possess a Bachelor's degree in Finance, Economics, Accounting, or a related field, with a Master's degree or professional certification (e.g., CFA, FRM) being a strong asset. A minimum of 5 years of experience in financial analysis, risk management, or a related field within the banking or financial services industry is required. Proficiency in financial modeling, data analysis tools (e.g., Excel, SQL, Python), and risk management software is essential. Excellent communication, presentation, and interpersonal skills are vital for success in this remote role, as you will need to effectively convey complex financial information to diverse stakeholders. You will also be responsible for staying current with emerging risks and evolving regulatory landscapes. If you are a strategic thinker with a passion for financial risk management and thrive in a remote, collaborative environment, we encourage you to apply.
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8
Senior Quantitative Analyst (Risk Management)
20200 Kapsuser
KES550000 Annually
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Posted today
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Job Description
Our client is seeking a highly skilled Senior Quantitative Analyst to join their esteemed Banking and Finance team. This is a critical, fully remote position that will play a pivotal role in enhancing our risk management capabilities. You will be responsible for developing, validating, and implementing complex quantitative models used for pricing financial instruments, managing market risk, credit risk, and operational risk. Your duties will include analyzing large financial datasets, identifying potential risks, and providing actionable insights to senior management. You will also be involved in stress testing, scenario analysis, and regulatory compliance reporting. The ideal candidate will possess a Master's or Ph.D. in a quantitative field such as Financial Engineering, Mathematics, Statistics, Physics, or Economics, coupled with significant experience in quantitative analysis within the financial services industry. Strong programming skills in languages like Python, R, C++, or Java, along with proficiency in SQL and experience with financial databases, are essential. A deep understanding of financial markets, derivative pricing, risk modeling techniques (VaR, ES), and statistical methodologies is required. Excellent analytical, problem-solving, and communication skills are crucial, as you will need to articulate complex findings to both technical and non-technical stakeholders. This is a remote-first role, offering the flexibility to work from anywhere. You will collaborate with global teams, contribute to the development of cutting-edge risk assessment tools, and help shape the firm's risk appetite. Continuous learning and staying updated on regulatory changes and industry best practices are expected. Join our client to make a significant impact on their financial stability and strategic decision-making processes.
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