Forensic Audit Manager/Lead
Sokariba International Ventures Limited · Remote · onsite · Posted 38d ago
About a minute. You'll make an account on the way through.
About this role
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.
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