Position: Team Lead: Forensic Services
Reference: ZAIN1394
Business Unit: Zain Nigeria
Division: Finance
Location: Nigeria - Lagos
Closing Date: 17-Mar-2010
Basic Purpose: Supervision and management of Forensic Services including co-ordination and investigation of corporate frauds for Zain Nigeria.
Main Duties & Responsibilities:
• Management of Forensic Services.
• Planning, organizing and conducting investigation of corporate frauds.
• Undertake confidential investigation commissioned at the instance of top level Management.
• Manages human and material resources of Forensic Services Department.
Competencies & Qualifications:
Experience:
• 4+ years experience in the same field.
• Knowledge of Internal Audit & Risk Management.
• Qualified Chartered Accountant (ACA)
Other skills:
• ACL proficient
• Working experience in a Multinational environment
• Reporting Writing Certified Fraud Examiner (CFE) qualification
• Excellent communication skills
• Excellent analytical skills
Key Result Area:
• Preparation of final investigation reports for approval by the Manager, Internal Audit & Risk Management.
• Preparation of fraud investigation plan in line with Corporate Fraud Policy.
• Follow up on fraud investigation reports for timely implementation of recommendations.
• Preparation of monthly activity report of Forensic Department for use in decision making by Management.
• Use of Audit Software to undertake digital forensic investigations and solve IT related frauds.
• Fraud prevention and reduction
For more information and application: Job Vacancy for Team Lead (Forensic Services) at ZAIN Nigeria (http://careers.zain.com/careers/zaingroup/VacancyDetail.aspx?VacancyID=22599)