Investigation Specialist

1 month ago


Abuja, Nigeria Eta-Zuma Group WA Limited Full time

The Specialist Investigations will manage all EZM Entity-wide Investigations, produce reports and follow-up to make sure Disciplinary Measures are applied.

Job Responsibilities:

  1. Conduct Investigations
  2. Case Management
  3. Interviews and Interrogations:
  4. Evidence Analysis
  5. Documentation and Reporting:
  6. Collaboration with Stakeholders
  7. Compliance and Legal Adherence

Requirement:

  1. B.sc, ACA/ACCA/CFE
  2. 6-8 Years’ experience as an Investigator or Internal Auditor


  • Abuja, Nigeria Danish Refugee Council Full time

    ABOUT THE COMPANYDRC has been operating in Kenya since 2005, where we assist refugees and displacement-affected communities by implementing protection and livelihoods activities that increase their self-reliance and expand opportunities for a dignified life. DRC works in Dadaab and Kakuma refugee camps, as well as in Nairobi and Mombasa to assist urban-based...


  • Abuja, Nigeria Danish Refugee Council DRC Full time

    Overall Purpose of the RoleThis role has a country focus and ensures compliance to DRC procedures and guidelines within the country.The role contributes to the development of country strategies, which are translated into action plans and day-to-day tasks.The role provides support and/or technical guidance to country operations.The Risk & Compliance...


  • Abuja, FCT, Nigeria Danish Refugee Council Full time

    ABOUT THE COMPANYDRC has been working in Kenya since 2005, providing assistance to refugees and displacement-affected communities in areas such as protection and livelihoods activities to enhance their self-reliance and create opportunities for a dignified life. DRC operates in Dadaab and Kakuma refugee camps, as well as in Nairobi and Mombasa to support...


  • Abuja, FCT, Nigeria Danish Refugee Council DRC Full time

    Overall Purpose of the RoleFocus on ensuring compliance to DRC procedures and guidelines within the country.Contribute to developing country strategies translated into action plans and day-to-day tasks.Provide support and technical guidance to country operations.Ensure alignment with internal policies, donor requirements, and local laws.Actively promote a...


  • Abuja, FCT, Nigeria Sydani Group Full time

    Responsibilities:Management and Leadership:Supervise the HR team, providing guidance, coaching, and mentorship.Delegate tasks set objectives, and oversee day-to-day activities to ensure efficient HR operations.Policy Development and Implementation:Develop, implement, and maintain HR policies and procedures, ensuring compliance with labor laws, regulations,...


  • Abuja, FCT, Nigeria DEDA Hospital Full time

    Purpose of PositionTo provide high standard of clinical care and expertise in assessment, investigation, diagnosis and treatment of patients in pediatrics.To be actively Involved in continuous quality improvement activities of department and hospital to achieve the goals of Deda HospitalReports toMD/CEO, Clinical Director, Admin DirectorDirect...


  • Abuja, Nigeria DEDA Hospital Full time

    Purpose of PositionTo provide high standard of clinical care and expertise in assessment, investigation, diagnosis and treatment of patients in pediatrics.To be actively Involved in continuous quality improvement activities of department and hospital to achieve the goals of Deda HospitalReports toMD/CEO, Clinical Director, Admin DirectorDirect...


  • Abuja, Nigeria Sydani Group Full time

    Responsibilities:Management and Leadership:Supervise the HR team, providing guidance, coaching, and mentorship.Delegate tasks set objectives, and oversee day-to-day activities to ensure efficient HR operations.Policy Development and Implementation:Develop, implement, and maintain HR policies and procedures, ensuring compliance with labor laws, regulations,...


  • Abuja, FCT, Nigeria Eden Solutions and Resources Full time

    Job SummaryAs the Head of Field Enforcement and Surveillance, you will lead a team responsible for monitoring and enforcing compliance with regulatory standards, security protocols, or operational guidelines in various field settings.This role requires a strategic approach to deploying resources, managing personnel, and implementing effective surveillance...


  • Abuja, FCT, Nigeria DEDA Hospital Full time

    Purpose of PositionTo provide high standard of clinical care and expertise in assessment, investigation, diagnosis and treatment of patients in Obstetrics and Gynae.To be actively Involved in continuous quality improvement activities of department and hospital to achieve the goals of Deda HospitalReports toMD/CEO, Clinical Director, Admin DirectorDirect...


  • Abuja, Nigeria DEDA Hospital Full time

    Purpose of PositionTo provide high standard of clinical care and expertise in assessment, investigation, diagnosis and treatment of patients in Obstetrics and Gynae.To be actively Involved in continuous quality improvement activities of department and hospital to achieve the goals of Deda HospitalReports toMD/CEO, Clinical Director, Admin DirectorDirect...