Auto req ID: 118517BR Function: Advisory – Risk Consulting Service Line: Forensic Job Level: Associate/Team member Contract Type: Permanent Full Time / Part Time: Full Time Roles and Responsibilities
Coordinate field activities and carry out following:
Financial investigations into fraud and misconduct incidents
Money Laundering and Bribery & Corruption reviews
Forensic auditing and compliance reviews
Due diligence reviews
Conducts forensic analysis of financial data
Prepare reports of findings
Project and team management
Other tasks as may be assigned by management
Qualifications and Skills
B.Sc. in any discipline, but preferably a degree in Accounting, Law, Information Technology or Information Security
Minimum of second class upper
O’level results must be minimum of five credits (including Mathematics & English Language) obtained at ONE sitting
3 to 6 years experience in at least one of the following fields:
Investigations and Forensic Auditing
Compliance reviews with specific focus on anti-money laundering, combating the financing of terrorism and anti-bribery and corruption
Law practice – preferably criminal law and civil disputes
Due diligence and background checks
Auditing and accounting
Digital evidence recovery
Data recovery
Information security
Good communication skills – written and oral
Proficiency in the use of Microsoft office tools
The following skill sets will added advantage:
Use of Forensic technology tools
Proficiency in the use of data analysis tools such as IDEA, Microsoft Access, Microsoft Excel etc.
Understanding of Nigerian Money laundering / Terrorist Financing laws
Understanding of the U.K. Bribery Act
Understanding of the Foreign Corrupt Practices Act
Certifications / Professional qualifications in fraud investigations / money laundering / forensic technology such as:
ACA / ACCA
Certified Fraud Examiner
Certified Information Systems Auditor
Encase Examiner
Certified Information System Security Professional
AccessData
Certified Computer Forensic Examiner (CCFE)
Computer Hacking Forensic Investigator (CHFI)
Msc in a related course of study
Apply via :
krb-sjobs.brassring.com
