Job Vacancy for Team Lead (Forensic Services) at ZAIN Nigeria

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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