Forensic Audit Manager/Lead

Role & responsibilities

• Investigative Analysis: Perform forensic research on financial data to identify fraud, embezzlement, or non-compliance.
• Evidence Handling: Gather, reconstruct, and preserve financial evidence to ensure correctness before presenting it to Sr. Management.
• Reporting: - Prepare detailed forensic reports and act as an expert for justifying the analysis.
• Fraud Prevention: Analyse internal controls and advise organizations on mitigating fraud risks and strengthening financial policies.
• Transaction Review: Trace funds, analyse bank records, and quantify losses incurred through fraudulent activity.
• Team Building: - Works closely with the Team Lead Compliance to design appropriate professional robust reviews of the payment systems and projected expenditure.
• Analyses the procurement system to ensure transparency, accountability and fairness in the expenditure of taxpayer's money.
• Conducts audits periodically in any area of the operations of the company to ensure compliance with fiscal regulations
• Routinely test and audit use of policies and procedures. Reporting irregularities promptly to the HOD
• Liaises with internal and external stakeholders to ensure transparency, efficiency in the fiscal systems of operations and value of services for expenditure

Required Skills and Qualifications

• Education: Degree in Accounting, Finance and Law
• Certifications: Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) designation.

Skills: Strong investigative, forensic accounting, data analysis, and legal knowledge, alongside excellent communication skills for reporting findings

Preferred candidate profile

Preferred Industry Experience (Primary Focus): Mining & Minerals
Metals & Smelting

Also Preferred: Oil & Gas
Petrochemicals & Refining
EPC Projects
Energy & Infrastructure
Heavy Engineering & Manufacturing

Interested candidates may share their updated CV at himanshu.yadav@energy-mgt.com

Subject Line: Forensic Audit Lead Lagos, Nigeria