Job Opportunity At Airtel Nigeria Febuary, 2012

 Employment Nigeria 01-Jan-1970 NIGERIA , NIGERIA ,


CURRENT VACANCIES AT AIRTEL NIGERIA

JOB TITLE:MANAGER(FRAUD INVESTIGATION)

JOB CODE: 1018

JOB LOCATION :NIGERIA

JOB DESCRIPTION
To enhance the awareness of fraud risk in the organization. Conduct investigations in a fair and independent manner. Support compliance to the Code of Conduct by ensuring that all complaints and concerns raised by staff are addressed timely.

FRAUD MANAGEMENT

  • Enhance the awareness of fraud risk within the organization
  • To improve compliance to Code of Conduct by employees, key vendors, business associates and strategic partners through various initiatives & measures
  • Obtain understanding of current and emerging fraud risks.
  • Identify areas specifically vulnerable to fraud and actively engage with functional directors, other stake holders and Co-Auditors to implement anti-fraud monitoring and fraud preventive controls.
  • Maintain liaison with law enforcement, regulatory agencies and industry peers on incident specific issues that may require follow-up and criminal trends.

FRAUD INVESTIGATION

  • Provide support through high quality investigations
  • Identify root causes leading to instances of impropriety and use the results of investigative matters to identify risk related issues and present lessons learned and recommendations to mitigate those risks.
  • Follow-up with appropriate business leaders and/or departments and ensure close looping of recommendations in the investigation report

PEOPLE MANAGEMENT

  • Continuous development of Fraud management and Internal Audit teams including peers and partner.
  • Ensure ongoing reassessment of skill sets required and supplement through recruitment or outsourcing.

SKILLS

  • Educational Qualifications & Functional / Technical Skills
  • Post graduation with a major in Management / Finance and Accounting Desirable
  • Professional qualification: ACA, CFE, CISA
  • Relevant Experience (Type of experience and minimum number of years)

Closing Date:29 / 02 / 2012

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