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.
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
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