Fraud Risk Manager Job at Machineyard.com.ng

Machineyard.com.ng - Our client, a multinational Manufacturing company based in Lagos is recruiting suitably quaified candidate to fill the position below:

Job Position: Fraud Risk Manager
Job Location:
Lagos, Nigeria
Job type: Full-time

Job Descriptions

  • 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.

Qualifications


  • Relevant bachelor’s degree from an accredited university
  • Relevant Professional Qualification (ACCA, ICAN, IIA, CFE, etc)
  • 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
  • A knowledge of performing Fraud Risk Assessment
  • An ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports