Fraud Risk Manager
Machineyard.com.ng
Lagos, Lagos, Nigeria
2d ago

Company Description

Our client, a nultinational manufacturing company based in Lagos

Job Description

The Fraud Risk Manager investigates breaches of the Code of Business Conduct and ensures that Internal Control gaps observed in any investigation are closed.The Fraud risk manager co-ordinates the Fraud risk assessment of the entire business and ensures strict adherence to internal control standards as implemented in the country.

Qualifications

  • Relevant bachelor’s degree from an accredited university
  • Relevant Professional Qualification (ACCA, ICAN, IIA, CFE, etc)
  • Minimum of 5 years of relevant job experience, preferably in an internal audit/investigation function
  • Solid understanding of Manufacturing policies and procedures including best practices and relevant Internal Control Standards
  • A knowledge of performing Fraud Risk Assessment
  • An ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports
  • Apply
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