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
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.
QUALIFICATION
· 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
Location: Lagos
Application Closing Date: Not specified
To apply, Click here
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