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    Job · 16264421

    Petroexcel Technology Services logo

    Senior Forensic Auditor For oil & Gas Company in Nigeria

    Petroexcel Technology Services · Not specified · onsite · Posted 45d ago

    Undisclosed9–13 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Role & responsibilities

    • Conduct forensic audits, fraud investigations and fraud-risk assessments.
    • Identify financial fraud, misappropriation, revenue leakage and irregular transactions.
    • Investigate suspicious transactions, procurement fraud, vendor irregularities and conflicts of interest.
    • Review accounts, inventory, procurement, contracts, projects and payments.
    • Conduct physical verification of stock, materials, equipment and assets.
    • Analyze SAP/ERP data, invoices, purchase orders, payment records and supporting documents.
    • Identify internal control weaknesses and recommend corrective and preventive actions.
    • Prepare detailed forensic investigation reports with findings, evidence and recommendations.
    • Investigate procurement, inventory, contract, vendor and project-related fraud.
    • Coordinate with Internal Audit, Finance, Legal, Compliance and Management teams.
    • Maintain confidentiality and proper documentation of investigation findings.

    Preferred candidate profile

    Certification: CFE (Certified Fraud Examiner) Mandatory / Preferred
    Industry: Oil & Gas / Energy / Manufacturing

    Qualification: CA / ACCA / CMA / MBA Finance / M.Com / B.Com



    Perks and benefits

    Free Accommodation

    Sourced from naukri

    Skills

    Forensic Auditforensic investigationsFraud Investigation

    About Petroexcel Technology Services

    Petroexcel Technology Services logo

    Petroexcel Technology Services

    Oil & Gas

    128

    employees

    Vadodara

    India

    ₹13.9L PA avg

    Avg at Petroexcel Technology Services

    About

    Petroexcel Technology is a professionally managed design & engineering and procurement services organization focused on providing the latest client-based concepts, technologies, and solutions to public and private sector undertakings, operating in different sectors of Oil and Energy Industries (O&E), including Upstream, Midstream and Downstream sectors.

    The Company provides end-to-end services catering to the entire gamut of “Engineering” needs of its Clients through the whole lifecycle of the client’s Projects.

    Our capabilities transcend across different types of processes, facilities, plants, equipment, and infrastructure such as factories and processing plants, storage, transportation & evacuation systems, export terminals, production and processing facilities, well-head and drilling equipment and machinery, etc.

    We are a multi and inter-disciplinary design and engineering organization with in-house capabilities in all the relevant specialized disciplines such as civil and structural engineering, mechanical engineering, piping engineering, electrical engineering, instrumentation & controls, process engineering & automation, plant engineering etc.

    The work also involves coordination with on-the-ground technical and engineering teams involved in procurement, construction, commissioning, and project management activities.

    Industries

    Oil & Gas

    Employee ratings

    10 reviews

    3.6/ 5

    Culture

    4.4

    Career growth

    3.7

    Work-life

    4.2

    Employees rate it well for

    Compensation & Benefits36Overall Company36

    Find them on

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    Senior Forensic Auditor For oil & Gas Company in Nigeria · waiting for your command