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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