• Application Deadline:
• Position: Anti-Fraud Risk Manager



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 15 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Job Summary:

• The Anti-Fraud Risk Manager at Dangote Cement Plc will be responsible for development of end-to-end cross-functional anti-fraud risk processes and procedures through instituted risk governance and control structures. This role involves identifying potential fraud risks, investigating incidents, and providing strategic recommendations for fraud prevention.

Key Responsibilities: 

• Identify and assess fraud risks: Conduct regular risk assessments to identify potential areas of fraud within Dangote Cement Plc to achieve fraud risk control.


• Develop fraud prevention strategies: Create and implement strategies to prevent or detect fraud, including policies, procedures, and controls to levels As Low as Reasonably Practicable (ALARP).


• Monitor and investigate suspicious activities: Review transactions and investigate suspicious activities to identify potential fraud.


• Liaise with Law Enforcement Agencies (LEAs): Serve as primary point contract between Dangote Cement and Law Enforcement Agencies, to investigate and/or prosecute fraudulent activities.


• Develop and implement training programs: Provide anti-fraud training to employees on fraud prevention and detection. Ensure compliance with anti-fraud training completion rates.


• Conduct process reviews and testing: Perform process reviews and testing to ensure that fraud controls are effective and operating as intended.


• Report findings and recommendations: Report findings and recommendations to Management senior leadership and Board Audit and Risk Committee.


• Ensure compliance with all relevant Anti-fraud regulations and Internal policy standards.

Competencies:

• Strong analytical and problem-solving skills: Ability to analyze data and identify patterns and trends.


• Knowledge of fraud schemes and recovery processes: Familiarity with various types of fraud schemes, including inventory theft, asset misappropriation, billing schemes, supply chain fraud and employee fraud.


• Experience in risk management: Understanding of risk management principles and practices.


• Communication skills: Ability to communicate effectively with stakeholders, including employees, management, and law enforcement.


• Attention to detail: Ability to focus on details and identify potential fraud indicators.


• Strong analytical software skills: Proficiency in using analytical software, such as Excel, SQL, and data visualization tools.


• Certification in fraud examination: Possession of a certification in fraud examination, such as the Certified Fraud Examiner (CFE) designation etc.


• A proven track record of managing investigations and result oriented recommendations.

Requirements

• Industry Experience: At least 15 years of direct experience in Fraud Risk Management and Internal Controls within the FMCG sector.


• Education: Bachelor's degree in a related field, such as Accounting, Finance, or Business Administration.


• Master's degree in a related field, such as Accounting, Finance, Business Administration or Risk Management, may be preferred.