Job Description
Key Responsibilities and Duties:
- 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: Analyze internal controls and advise organizations on mitigating fraud risks and strengthening financial policies.
- Transaction Review: Trace funds, analyze 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 taxpayers 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.