Executive - Forensic Audit

KEY INDUSTRY REQUIREMENT

#MAURITANIA:
Candidates with mandatory Iron Ore or Gold Mining experience will be considered.

KEY RESPONSIBILITIES
• Conduct forensic audits and fraud investigations across mining & EPC operations
• Review contractor billing, BOQs, measurement sheets & project costs
• Analyze production, dispatch, inventory & stock variances
• Investigate fuel consumption, equipment utilization & operational anomalies
• Review procurement, contracts, vendor payments & potential collusion
• Identify fraud risks, financial leakage, duplicate claims & irregular transactions
• Perform data analytics to identify red flags and unusual trends
• Evaluate internal controls and recommend corrective actions
• Prepare detailed forensic audit/investigation reports
• Conduct interviews and collect documentary & system-based evidence
• Track closure of audit observations and management action plans
• Travel to mining sites, projects and operational locations as required

REQUIREMENTS
Experience: 4 - 8 years in Forensic Audit / Internal Audit
Industry: EPC / Mining / Infrastructure
Qualification: CA Inter / M.Com / MBA (Finance) or equivalent
Skills: Advanced Excel | Power BI preferred | Fraud Investigation | Data Analytics | Risk & Red-Flag Identification

MANDATORY FOR MAURITANIA
Iron Ore Mining OR Gold Mining Experience

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