Position: Lead Forensic Auditor
Region: Nairobi
Reporting to: Head of Quality & Audit
Range: R2L
Department: Quality & Audit
Role Purpose:
Discovering, preserving, disclosing and following up on frauds and crimes
Developing of evidence for review by law enforcement to secure admissibility
Key Duties and Responsibilities:
Supervision of forensic audit work
Develop forensic audit plan, policies and procedures
Conduct a fraud risk assessment and identify warning signs of fraud related activities
Discover sources for information about frauds
Audit fraud and corruption
Identify the risk and benefits of data mining
Build ...