Job Description
PURPOSE OF THE JOB
To ensure that all the objectives of investigation in the Group are met.
THE JOB
- Gather adequate background information on all relevant processes, procedures and policies relevant to the investigation
- Assist the Forensic Manager to analyse financial data and trace discrepancies
- Prepare preliminary reports on findings arising from the investigations
- Complete portions of the investigation working papers & files for review by manager within set period
- Review assigned financial documents to identify inaccuracies
- Set up meetings and schedule interview sessions
- Perform all administrative duties during investigations
- Maintain the investigation file
THE PERSON MUST
- Possess strong communication and interpersonal skills.
- Have a high level of concentration and patience.
- Have strong time management skills.
- Be meticulous and be able to pay attention to details.
QUALIFICATION
- 5 ‘O’ level credits including Mathematics and English in not more than 2 sitting.
- First Degree/HND in Accounting or any related course.
- Professional Qualifications will be a plus.
EXPERIENCE
- 2 years cognate experience