Internal Auditor

Roles and Responsibilities :

• Conduct thorough investigations into allegations of fraudulent activities within the organization.
• Identify and assess risks associated with fraudulent activities, developing strategies to mitigate them.
• Collaborate with law enforcement agencies and other stakeholders to gather evidence and build cases against perpetrators of fraud.
• Develop and implement effective controls to prevent future occurrences of fraud.

Job Requirements :

• 3-8 years of experience in auditing, fraud investigation, or a related field.
• Strong understanding of legal compliance requirements for financial institutions.
• Proven track record in conducting thorough investigations into complex fraud schemes.
• Experience with implementing vigilance measures to detect potential fraudulent activity.