Senior Forensic Auditor For oil & Gas Company in Nigeria
Petroexcel Technology Services · Not specified · onsite · Posted 45d ago
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 AccommodationSourced from naukri
Skills
About Petroexcel Technology Services

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
Employee ratings
10 reviews
Culture
4.4
Career growth
3.7
Work-life
4.2
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