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Business Unit: Zain Nigeria Division: Finance
Location: Nigeria - Lagos Closing Date: 16-Apr-2010
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.
Note: you will be required to attach the following:
1. Resume/CV
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