• Application Deadline: Tue, 1 Apr 2025 00:00:00 GMT
• Position: Senior Investigator



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 8 years



• Location Lagos




• Job Field Finance / Accounting / Audit  , Law / Legal  , Security / Intelligence 
  
  

The key purpose of this role is to lead and coordinate investigations across the Zone, design and implement effective risk management, anti-fraud, and anti-corruption processes, conduct proactive reviews to identify potential fraud or revenue losses, and provide professional advisory and policy awareness.

Key Roles and Responsibilities:

• Drive Ethics and Compliance initiatives across the Zone.


• Deliver quality investigations through effective investigation planning, case management and risk assessment, in accordance with investigation guidelines and procedures.


• Conduct trend analysis and execute forensic audits to proactively minimize risks/losses, ensuring that risks are effectively managed.


• Ensure that gaps identified from investigations or forensic audits are communicated appropriately and remediation actions are implemented timely.


• Analyze and assess information, applying a high level of attention to detail and an awareness of the relevant legal frameworks.


• Support internal and external hearings/appeals, as required. Liaise with the People function on employee-related investigations and disciplinary processes.


• Creatively troubleshoot to resolve problems, championing and implementing continuous improvement.


• Conduct training and awareness campaigns targeted at fraud prevention, fraud indicators and fraud detection capabilities across the Company.


• Maintain and ensure accuracy of compliance and investigations dashboards.


• Compile and publish quarterly risk management metrics and reports.

Key Attributes and Competencies:

• Problem solving and proven ability to manage projects and facilitate change. 


• Strong communication skills.


• Honest and ethical role model.


• Analytical thinker with strong organizational, time-management, and issue-spotting skills.

Minimum Requirements:

• Degree in Law, Economic, Criminology Finance, or Internal Control.  


• Professional qualifications in a relevant field such as CFE will be an added advantage.


• 8 years of professional experience in internal investigations, compliance, or law enforcement.


• Proficiency in Data Analysis (using SYSPRO and SAP) and Risk management will be an advantage.