Investigation & Fraud Management Officer at Nextzon Business Services Limited

Job Code: IAD-02
Business Segment: Internal Audit - IAD-00

Requirements and Experience

• Degree in Accounting or in a numerate discipline. Professional qualification in Accounting or Audit. Membership of Certified Fraud Examiners.
• Skills and competencies in Report Writing and Presentation, Audit & Investigation, Business & Professional Ethics (Confidentiality, Integrity, Accountability etc.), Financial and operational audit of organizations.
• Knowledge of Financial/Banking Industry, Data Analytics, I.T Audit, Control awareness, Professional Scepticism, Financial Accounting theory and application, Accounting Standards, Policy Development, and Financial Reporting. Other required attributes are Analytical / Problem solving skills, Integrity and Discretion, and a demonstrable use of Initiative.
• Experience in Branch Operations, Credit and Marketing, Risk Management, Treasury Operations, International Operations and Compliance will be an added advantage.
• A minimum of 5 years banking experience, with at least 3 years in Investigation & Fraud Management Audit Roles