Sub Category

Trainee / Graduate Jobs

Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Android / IOS Developer Jobs

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Computer & InfoTech Jobs

Computer / IT Support Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook / Chef Jobs

Database Jobs in Nigeria

Driving / Dispatch Rider Jobs

Education Jobs for Nigerians

Real Estate Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology Jobs

Government Jobs in Nigeria-

Graphics Design Jobs

Hospitality Jobs in Nigeria

Hotel Jobs in Nigeria

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Journalism / Content Writing Jobs

Law Enforcement / Security Jobs

Lecturing Jobs in Nigeria

Law / Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician / Medical Officer Jobs

Public Relation Jobs

Programming / Software Jobs

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Remote / Work-at-home Jobs

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Semi-skilled / Factory Work

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer / Frontend / UI Jobs


Job Filter

Get Latest Nigerian Jobs Alert!
Enter your email below.






  
          Popular Jobs
Norwegian Refugee Council (NRC) Job Recruitment (6 Positions)

Lendha Job Recruitment (4 Positions)

Maersk Line Internship & Exp. Job Recruitment

Premium Trust Bank Graduate Trainee Program 2024

Rotic Aluminium Extrusion Job Recruitment (3 Positions)

Dove Consulting Job Recruitment (6 Positions)

Kartel Energy Job Recruitment (4 Positions)

Zenith Carex International Limited Job Recruitment (9 Positions)

Lily Hospitals Limited Job Recruitment (24 Positions)

Dev-Afrique Development Advisors Job Recruitment (3 Positions)

Easy Way to Success Job Recruitment (3 Positions)

Sunrose Consulting Limited Job Recruitment (3 Positions)

Kama Club Job Recruitment (4 Positions)

Leatherback Job Recruitment (5 Positions)

Nine Stars Limited Job Recruitment (5 Positions)

Dwight Patterson Consultants Job Recruitment (6 Positions)

Raedial Farms Limited Job Recruitment (9 Positions)

Savalor HR Consulting Job Recruitment (3 Positions)

Erisco Foods Limited Job Recruitment (15 Positions)

Softhills Group Job Recruitment (4 Positions)

BBC World Service Job Recruitment

Token Metrics Group Internship & Exp. Job Recruitment (6 Positions)

Henkel Nigeria Job Recruitment

Outcess Solutions Nigeria Limited Job Recruitment (3 Positions)

Sales Force Consulting Job Recruitment (3 Positions)

Uridium Technologies Limited Job Recruitment (3 Positions)

Deloitte Nigeria Job Recruitment (8 Positions)

Interswitch Group Job Recruitment

Group Head of Operations at Smash Technology

Cordros Capital Limited Job Recruitment (15 Positions)

Baker Hughes Internship & Exp. Job Recruitment (7 Positions)

Bave Design Studio Job Recruitment (5 Positions)

Shell Petroleum Development Company (SPDC) Job Recruitment (7 Positions)

Ralds & Agate Limited Job Recruitment (4 Positions)

Bons Industries Limited Job Recruitment (8 Positions)

FiberOne Broadband (FOB) Limited Job Recruitment (3 Positions)

Willers Solutions Limited Job Recruitment (3 Positions)

Atis Limited Job Recruitment (5 Positions)

Fort Knox Outsourcing Job Recruitment (7 Positions)

Commercial Law Firm Graduate & Experienced Job Recruitment (12 Positions)

Rolan Foundation Job Recruitment (3 Positions)

Phillips Outsourcing Limited Job Recruitment (6 Positions)

Zurishaddai Recruitment Agency Job Recruitment (4 Positions)

MBIS International Job Recruitment (8 Positions)

First Bank of Nigeria Limited Job Recruitment (5 Positions)

Lisse Africa Job Recruitment (4 Positions)

HR-EX Consulting Job Recruitment (11 Positions)

Elegante Mall Job Recruitment (7 Positions)

Vantegral Consulting Job Recruitment (3 Positions)

Hplink Travels and Tours Limited Job Recruitment (3 Positions)


Audit Supervisor (Fraud Examiner) at Vantegral Consulting

Posted on Tue 12th Nov, 2024 - hotnigerianjobs.com --- (0 comments)


VantGeral Consulting is a specialized recruitment firm that connects top-tier talent with leading organizations. We offer personalized, results-driven hiring solutions, focusing on both client needs and candidate potential to ensure successful, long-term placements across various industries. Our expert team delivers tailored strategies to streamline the recruitment process, ensuring the best fit for both employers and job seekers.

We are recruiting to fill the position below:

Job Title: Audit Supervisor (Fraud Examiner)

Location: Port Harcourt, Rivers
Employment Type: Full-time
Industry: Oil and Gas

Job Summary

  • This position supports the Internal Audit and Compliance.
  • The Fraud Examiner will be responsible for investigating potentially fraudulent activities within the organization and ensuring compliance with regulatory requirements.
  • The Fraud Examiner will work closely with other members of the company to identify potential fraud risks and develop strategies to prevent and detect fraudulent activities.

Responsibilities

  • Conduct thorough investigations into suspected fraudulent activities, including but not limited to financial fraud, embezzlement, identity theft, and other fraudulent schemes.
  • Analyze and interpret data from various sources to identify potential fraud risks and irregularities.
  • Develop and implement fraud prevention policies, procedures, and training programs for employees.
  • Prepare detailed reports of investigation findings, including recommendations for corrective action and risk mitigation.
  • Assist with the development and implementation of fraud awareness and training programs.
  • Collaborate with internal and external stakeholders, including legal, security and compliance teams, to ensure effective communication and coordination of fraud prevention efforts.
  • Identify potential areas of vulnerability to fraud and assess risks associated with various business processes, systems, and transactions.
  • Regularly review and update fraud prevention measures to ensure their effectiveness and alignment with industry best practices.
  • Conduct internal audits and reviews to evaluate compliance with anti-fraud policies and procedures.
  • Utilize advanced data analysis techniques and tools to identify patterns, trends, and anomalies indicative of fraud.
  • Generate detailed reports on fraud cases, investigation findings, and recommended actions for management and stakeholders.
  • Maintain accurate and comprehensive documentation of all investigations, including evidence, analysis, and outcomes.
  • Present findings and recommendations to senior management and participate in cross-functional discussions related to fraud prevention.

Requirements

  • A minimum of a bachelor’s degree from a recognized university or equivalent.
  • A minimum of 3 years experience in fraud examination, forensic accounting, or related field
  • Recognized professional in Accounting, Risk Management, and Internal Audit.
  • Certified Fraud Examiner (CFE) or willingness to obtain certification Relevant management qualification or training.

Salary
N300,000 - N450,000 monthly.

Application Closing Date
Not Specified.

How to Apply
Interested and qualified candidates should send their CV to: [email protected] using the Job Title as the subject of the mail.


  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *