Internal Auditor

Roles and Responsibilities :

• Conduct thorough investigations into allegations of fraudulent activities within the organization.
• Identify and assess risks associated with potential fraud schemes, recommending mitigation strategies to management.
• Develop and implement effective fraud prevention measures, including policies, procedures, and training programs.
• Collaborate with law enforcement agencies to investigate suspected fraudulent activity.

Job Requirements :

• 3-8 years of experience in auditing, fraud investigation, or a related field.
• Strong understanding of legal compliance requirements for financial institutions.
• Proven track record in identifying and preventing fraudulent activities through vigilant monitoring and analysis.