Anti-Fraud Audit Supervisor job at Sunda Ghana Investment Limited
Full time On-Site @jobster in Audit , in Information Technology , in Law enforcement Shortlist Email JobJob Detail
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Job ID 2917
Job Description
At Sunda Ghana Investment Limited, We create Employee development plans which give us insight into an employee’s career expectations. This way we can allocate the right training resources to the right employees.
About the job
Responsibilities
1.Fraud Risk Management
- Develop, implement, and monitor anti-fraud frameworks, policies, and procedures.
- Conduct fraud risk assessments to identify vulnerabilities and recommend mitigation strategies.
- Collaborate with various departments to strengthen internal controls against fraud.
2. Auditing and Investigation
- Plan, lead, and execute internal audits focused on fraud detection and prevention.
- Investigate suspected fraud cases, gather evidence, and prepare detailed reports for management.
- Ensure all audit findings are documented and follow up on remediation actions.
3. Supervisory Duties
- Lead and mentor a team of auditors, providing guidance on fraud investigation techniques.
- Assign tasks, review work, and ensure timely completion of audit projects.
- Conduct training sessions for team members on emerging fraud risks and detection tools.
4. Reporting and Compliance
- Prepare and present detailed reports on fraud incidents, trends, and control recommendations to senior management.
- Ensure compliance with regulatory standards, anti-fraud laws, and organizational policies.
- Act as a liaison with external auditors, regulators, and law enforcement when required.
Qualifications
- Bachelor’s degree in accounting, Law or a related field.
- Minimum of 4 years of experience in fraud investigations, auditing, forensic accounting, or risk management.
- Demonstrated expertise in leading fraud detection audits or investigations.
- Experience supervising teams in an audit, compliance, or risk management role.
- Familiarity with fraud schemes, forensic analysis techniques, and anti-fraud best practices.
