• Application Deadline:
• Position: Forensic Manager - Business Assurance


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 years


• Location Not specified


• Job Field Finance / Accounting / Audit 

Purpose Of The Job

• To support the delivery of predictive analytics and models to allow the development of new Fraud Management solutions and to understand fraud control strategies.

The Job

• Review financial documents to identify inaccuracies and analyze financial data to trace discrepancies


• Review areas of high spend to ensure that adequate anti-fraud controls are implemented.


• Forecast and prevent financial frauds


• Review employee expense to identify anomalies, abuse and waste


• Report on revenue losses and damages from contract breaches and investigate complex business cases to minimize risk


• Ensure that all the investigations assigned are completed within a set period.


• Ensure that adequate background information is obtained on all relevant processes, procedures and policies and have been identified as integral to the investigation


• Ensure all information supporting any assertion/conclusions is properly documented


• Ensure that the investigation file complies with approved Standards

Qualifications

• 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 (Certified Fraud Examiner – CFE) will be a plus.

Experience

• 3 years cognate experience.

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.