Job Description

Responsibilities:
Coordinate field activities and carry out the following:
Financial investigation into fraud and misconduct incidents
Money Laundering and Bribery & Corruption reviews
Due diligence reviews
Conducts forensic analysis of financial data
Prepare reports of findings
Other tasks that may be assigned from time to time

Requirements
Graduates Minimum of 5 O'level credits in one sitting (including Maths & English) obtained in one sitting
Age should be less than 26 years
Minimum of 2.1 - University first degree
Proficient in the use of MS Office tools

Experienced Minimum of 2.1 - University first degree
Minimum of 5 O'level credits in one sitting (including Maths & English) obtained in one sitting
3-6 years experience in at least one of the following fields: Investigation and Forensic Auditing, Law practice, Auditing & Accounting.

The following skill sets will be added advantage:
Use of Forensic Technology tools
Proficiency in the use of data analysis tools such as IDEA, MS tools, etc
Understanding of the Nigerian Money laundering/Terrorist Financing laws
Understanding of the UK 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; Access Data; etc.

Source

http://jobseekerscorner.com.ng/node/87

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