FULLTIME
Lead - Forensic Audit
Sterling Group
Not specified · onsite · Posted 70d ago
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Section · 01
About this role
WERE HIRING | LEAD - FORENSIC AUDIT
We are looking for a skilled Forensic Auditor to strengthen financial integrity, identify fraud risks, and ensure transparency and compliance across financial and procurement operations for our Operations based at Mauritania, Guinea, Congo, Sierra Leone.
KEY RESPONSIBILITIES
• Conduct forensic investigations into financial data, fraud, embezzlement & non-compliance
• Gather, reconstruct & preserve financial evidence
• Trace transactions, analyze bank records & quantify financial losses
• Prepare detailed forensic reports and present findings to Senior Management
• Review internal controls and recommend fraud-risk mitigation measures
• Audit payment systems, procurement processes & organizational expenditure
• Ensure compliance with fiscal regulations, policies & procedures
• Identify and promptly report irregularities to the HOD
• Work closely with Compliance and other teams to strengthen financial controls
• Liaise with internal & external stakeholders to promote transparency and efficiency
REQUIRED QUALIFICATIONS
Degree in Accounting, Finance, or Law
CFE or CPA certification preferred/required
Strong knowledge of Forensic Accounting, Fraud Investigation & Data Analysis
Sound understanding of Legal & Regulatory Compliance
Excellent analytical, communication & report-writing skills
WHAT WE’RE LOOKING FOR
A detail-oriented professional with strong investigative ability, integrity, sound judgment, and a passion for uncovering financial irregularities.
Apply Now
Join Us in Strengthening Financial Integrity
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About Sterling Group

Sterling Group
1987
39 years old
Kochi,Kerala
India
₹14.8L PA avg
Avg at Sterling Group
₹40L – ₹70L PA
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