Fraud and Compliance Investigations Support
Quick answer
Tiko is seeking qualified investigative firms to conduct fraud and compliance investigations in multiple African countries, with a closing date of 10/30/2026.
- Role
- Fraud and Compliance Investigations Support
- Organization
- Tiko
- Location
- Kenya, Uganda, Ethiopia, South Africa, Nigeria, Burkina Faso
- Category
- Other
The role
Tiko is seeking qualified investigative firms to conduct desktop reviews and field investigations regarding staff and third-party misconduct, including fraud, compliance breaches, bribery, and corruption.
What you'll do
- Desktop Reviews
- Targeted Investigations
- Evidence Collection
- Data Verification
- Reporting
What it takes
- Proven experience in fraud risk management and investigations
- Qualified investigation team capable of managing multiple concurrent matters
- Key personnel CVs
- References from similar assignments
- Legal & regulatory compliance
What you'll bring
Frequently asked questions
Where is the job located?
The job is located in Kenya, Uganda, Ethiopia, South Africa, Nigeria, and Burkina Faso.
What is the compensation?
Compensation is not specified.
What are the key qualifications required?
Key qualifications include proven experience in fraud risk management and investigations, qualified investigation team, key personnel CVs, references from similar assignments, and legal & regulatory compliance.
How do I apply?
Applications/submissions should be submitted via mail to [email protected] by 10/30/2026 with the subject name - Fraud and compliance investigations support.
How to apply
Apply directly on Tiko's site. We link straight through — no resume parsing, no profile to fill out.
This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on Tiko's official posting before applying.