Machineyard.com.ng is recruiting to fill the position below:

POSITION : Fraud Risk Manager

Responsibilities 

• 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.
• The Fraud Risk Manager investigates breaches of the Code of Business Conduct and ensures that Internal Control gaps observed in any investigation are closed.

Qualifications

• Relevant Bachelor’s degree from an accredited university
• Relevant Professional Qualification (ACCA, ICAN, IIA, CFE, etc)
• 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
• Ability to gather, analyze and evaluate facts and to prepare and present concise oral and written reports