Fraud Risk Manager at Machineyard

Job Type: Contract

Job Description

• The Fraud Risk Manager investigates breaches of the Code of Business Conduct and ensures that Internal Control gaps observed in any investigation are closed. 
• The Fraud risk manager co-ordinates the Fraud risk assessment of the entire business and ensures strict adherence to internal control standards as implemented in the country.

Qualifications

• Relevant Bachelor’s degree from an accredited university
• Relevant Professional Qualification (ACCA, ICAN, IIA, CFE, etc)
• Minimum of 5 years of relevant job experience, preferably in an internal audit/investigation function
• Solid understanding of Manufacturing policies and procedures including best practices and relevant Internal Control Standards
• A knowledge of performing Fraud Risk Assessment
• An ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports