Website Sokariba International Ventures Limited
Position: Forensic Audit Manager/Lead
Company: Sterling Oil Exploration and Energy Production Company Limited (SEEPCO)
Role & responsibilities:
– Investigative Analysis: Perform forensic research on financial data to identify fraud, embezzlement, or non-compliance.
– Evidence Handling: Gather, reconstruct, and preserve financial evidence to ensure correctness before presenting it to Sr. Management.
– Reporting: Prepare detailed forensic reports and act as an expert for justifying the analysis.
– Fraud Prevention: Analyse internal controls and advise organizations on mitigating fraud risks and strengthening financial policies.
– Transaction Review: Trace funds, analyse bank records, and quantify losses incurred through fraudulent activity.
– Team Building: Works closely with the Team Lead Compliance to design appropriate professional robust reviews of the payment systems and projected expenditure.
– Analyses the procurement system to ensure transparency, accountability and fairness in the expenditure of taxpayer’s money.
– Conducts audits periodically in any area of the operations of the company to ensure compliance with fiscal regulations.
– Routinely test and audit use of policies and procedures, reporting irregularities promptly to the HOD.
– Liaises with internal and external stakeholders to ensure transparency, efficiency in the fiscal systems of operations and value of services for expenditure.
Required Skills and Qualifications:
– Education: Degree in Accounting, Finance and Law.
– Certifications: Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) designation.
– Skills: Strong investigative, forensic accounting, data analysis, and legal knowledge, alongside excellent communication skills for reporting findings.
Preferred candidate profile:
– Preferred Industry Experience (Primary Focus): Mining & Minerals, Metals & Smelting.
– Also Preferred: Oil & Gas, Petrochemicals & Refining, EPC Projects, Energy & Infrastructure, Heavy Engineering & Manufacturing.
To apply for this job please visit www.iimjobs.com.
Applying? Get your resume ready first: build or download your TCI resume.
