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
Similar Jobs
- Compliance Officer Job at Gtext Group
- Job Vacancies at Greenwich Trustees Limited
- Job Openings at Citibank Nigeria Limited
- Compliance Manager Job at PalmPay
- Job Openings at HRD Solutions
- Risk Management Officer Job at VFD Group
- Compliance Manager Job at Migo Money Inc
- Head of Compliance Job at Cellulant
- Job Vacancies at Renmoney
- Legal & Compliance Lead Job at Payzeep