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Position Title:Senior Internal Auditor Fraud Examination and Investigations

Organization:FINCA International

Primary Location:Kampala, Uganda

Department: Audit

Education Level: Bachelor’s degree

Job Type : Full-time Employment

Role definition:

 To initiate, develop and monitor the implementation of systems, policies and procedures for providing fraud examination and investigation services to the company under the supervision of the Internal Audit Manager as detailed below:

·             To develop procedures for the identification of fraud ‘red flags’ and carry out data analysis in order to determine the areas where there is the likelihood of fraud.

·             To receive all incident reports prepared by management and to forward those incident reports to the Internal Audit Manager together with recommendations.

·             To propose investigations based on red flags, data analysis and incident reports. To forward these to the Internal Audit Manager.

·             To draft scope and objectives for each investigation to be carried out.

·             To prepare an investigative planning memo indicating the investigative procedures and allocating work to the officers involved in the investigation: whether outsourced consultants, internal auditors or compliance staff.

·             To ensure all investigations carried out are approved by the Internal Audit Manager on the basis of the planning memo.

·             To indicate the resource requirements for each investigation and draw up a budget.

·             To carry out the investigations and supervise any staff involved.

·             To draft an investigative report and forward it together with all documentary evidence to the Internal Audit Manager.

·             To report weaknesses noted during investigations and make recommendations with special reference to fraud prevention by management.

·             To draft fraud detection procedures to be used by internal auditors during routine audits, and update these from time to time.

·             To support the internal auditors in carrying out internal audit work when not involved in fraud procedures.

·             Any other duties assigned by the Internal Audit Manager.

Qualifications:

Bachelor of Commerce Degree or Bachelor of Law Degree or Training as a Police Officer.

Part or full qualification of the Certified Fraud Examiner is an added advantage

Competencies:

·             Experience of fraud investigations, including knowledge in forensic procedures and of the function of law courts.

·             At least three years experience in carrying out investigations.

·             Team player, excellent oral and written skills.

Mode of Application:

If you are qualified and interested in   please submit your resume online by visiting the e-recruitment website HERE.