Fraud Risk Manager Job at Machineyard.com.ng


Machineyard.com.ng, is a small team of dedicated industry stakeholders dedicated to helping you secure all your heavy equipment needs. Whether you are a heavy equipment dealer intending to hire or sell your equipment, a contractor looking for equipment for a project, an agent looking to advertise on behalf of a company Machineyard is here to serve you.
We are recruiting to fill the position below:

Job Position: Fraud Risk Manager
Job Location: Lagos
Job Type: Contract
Job Description

  • The Fraud Risk Manager investigates breaches of the Code of Business Conduct and ensures that Internal Control gaps observed in any investigation are closed.
  • The Fraud risk manager co-ordinates the Fraud risk assessment of the entire business and ensures strict adherence to internal control standards as implemented in the country.

Candidate Qualifications

  • Relevant Bachelor’s degree from an accredited university
  • Relevant Professional Qualification (ACCA, ICAN, IIA, CFE, etc)
  • A knowledge of performing Fraud Risk Assessment
  • An ability to gather, analyze and evaluate facts and to prepare and present concise oral and written
  • Minimum of 5 years of relevant job experience, preferably in an internal audit/investigation function
  • Solid understanding of Manufacturing policies and procedures including best practices and relevant Internal Control Standards reports