Fraud and Forensic Audit Manager at Dangote

Organization: NASCON Allied Industries Plc

Job Responsibilities

• Develop and implement compans fraud policy
• Execute fraud nsk assessment and develop preventive measures based on identified risks.
• Carry out digital forensic audit
• Prepare investigation reports for management
• Provide monthly reports of fraud and investigation to Management
• Investigate cornptrter frauds and conduct forensic data analysis using audit software (AC IDEA etc)
• Preparation of forensic evidence (computer and financial evidence) in a legally admissible format
• Provide litigation support
• Undertakes periodic nsk assessment of various departments and advice the Head Internal Audit of potential internal control threats and recommend appropriate control measures.
• Carry out any other duties that may be assigned by the Head, Internal Audit Department from lime to time.

Competence Requirements

• Strong intellectual and analytical skills
• Data analysis
• Stakeholder management
• Excellent communication and negotiation skills.
• Excellent decision making.
• Time management - priority setting.
• Project management skills.

Qualification / Experience

• Minimum of 7-10 yearsr cognate experience in related industry
• Minimum of 5 years on the job experience
• Relevant professional certification in Fraud Examination or Forensic Accounting is a mi and CISA, ACCNACA is an added advantage.

Deadline
12th July, 2018.