Sunda Ghana Investment Limited Auditing Jobs in Accra
1. Patiently scroll down and read the job description below.
2. Scroll down and find how to apply or mode of application for this job after the job description.
3. Carefully follow the instructions on how to apply.
4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
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.
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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.
1. Patiently scroll down and read the job description below.
2. Scroll down and find how to apply or mode of application for this job after the job description.
3. Carefully follow the instructions on how to apply.
4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.
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.
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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.
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