Zain Nigeria recruits for Team Lead: Forensic Services
March 15, 2010 | Posted by admin | 185 views
ZAIN1394 – Team Lead: Forensic Services
Location: Nigeria – Lagos
Basic Purpose:
Supervision and management of Forensic Services including co-ordination and investigation of corporate frauds for Zain Nigeria.
Main Duties & Responsibilities:
- Management of Forensic Services.
- Planning, organizing and conducting investigation of corporate frauds.
- Undertake confidential investigation commissioned at the instance of top level Management.
- Manages human and material resources of Forensic Services Department.
Competencies & Qualifications:
Experience
- 4+ years experience in the same field.
- Knowledge of Internal Audit & Risk Management.
- Qualified Chartered Accountant (ACA)
Other skills:
- ACL proficient
- Working experience in a Multinational environment
- Reporting Writing
- Certified Fraud Examiner (CFE) qualification
- Excellent communication skills
- Excellent analytical skills
Key Result Area:
- Preparation of final investigation reports for approval by the Manager, Internal Audit & Risk Management.
- Preparation of fraud investigation plan in line with Corporate Fraud Policy.
- Follow up on fraud investigation reports for timely implementation of recommendations.
- Preparation of monthly activity report of Forensic Department for use in decision making by Management.
- Use of Audit Software to undertake digital forensic investigations and solve IT related frauds.
- Fraud prevention and reduction.
Closing Date: 17th March 2010
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Categories: lagos jobs, telecom company jobs, zain jobs | 
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