Investigation & Forensic Specialist at Ikeja Electricity Distribution Company

Role Purpose

• Will be responsible for assisting Lead Investigation and Forensic on all activities related to investigation & Forensic escalations.

Role Accountabilities

• Handle investigation cases relating to frauds, process breach, irregularities and all escalations to the department.
• Ensure timely resolution of established cases and compliance with set standards.
• Prepare quality investigation report with clear conclusions and value-adding recommendations that are implementable.
• Review financial documents to identify inaccuracies.
• Ensure that adequate background information is obtained on all relevant processes, procedures and policies and have been identified as integral to the investigation.
• Ensure adequate follow-up to ensure approved recommendations are implemented within the agreed timeline.
• Comply with audit investigation processes and procedures that guide the operation of the unit.
• Collaborate investigation with appropriate business partners, legal department and security department.
• Appear for the department on investigation matters referred to Disciplinary panel and the court of law
• Manage all the investigation, ensure completion and ensure that the investigation file complies with approved Standards
• Carry out any other duties as requested by the Head of Department or Head of Unit

Minimum Requirements

• First Degree in Accounting, Finance, Economics or any relevant Science or Social Science field
• CA certification – ACA, ACCA, or CIA;
• Post qualification experience of 6 years in energy, power, financial or manufacturing sector.
• MUST be a chartered accountant

Skills & Competecies:

• Communication skills.
• Problem identification and solution skills.
• Ability to promote value of internal audit.
• Understand industry, regulatory, and standards changes.
• Organizational skills.
• Ability to promote value of internal audit.
• Confidentiality
• Objectivity
• Integrity
• Change catalyst
• Leadership skills