Region: Nairobi
Reporting to: Head
of Quality & Audit
Range: R2L
Department: Quality & Audit
- 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 a framework for forensic auditing &
Investigations and developing pre-investigation processes
- Carry out investigative audits by strictly
following the investigative methodology
- Develop procedures to deal with initial
allegation of fraud and corruption
- Create awareness to business unit managers by
building knowledge on risk of fraud, corruption and how to mitigate,
investigation and litigate the same
- Manage and maintain control of the
investigative audits
- Gather, examine and analyze all types of
evidence to ensure sufficiency & relevance to support prosecution in a
court of law
- Deal with the use of informants and understanding
the risk of informants and how to protect them
- Discover, follow and keep track of the
evidence trail from an audit
- Follow the evidence trail with an expert
vision and knowledge of what to look for.
- Employ forensic auditing techniques to fight against
cyber crime
- Determine, procure and implement forensic
tools and maintaining these tools
- Analyze the different types of cyber frauds
and the methods that are usually used by cyber criminals
- Collect data and digital evidence from the
system after a fraud attack
- Conduct interviews with witness and suspects
in the instance of fraud
- Knowledge in legislative laws and the type of
evidence that is acceptable and can be easily applied.
Academic / Professional
Qualifications
- Bachelor’s degree in Accounting
- Additional education in Criminal Justice and
Law Enforcement
- Certified Fraud Examiner (CFE)
- Certified Public Accountant (added advantage)
- Certified Internal Audit (CIA) - (added
advantage)
Key Competencies:
- Integrity, objective and Independent
- Knowledge in accounting procedures
- Knowledge in Legal system and its procedures
- Good Interpersonal skills
- Attentive to detail
- Good analytical skills
This position is open to Kenyan
citizens only.
If you fit the required profile,
please apply highlighting how your qualifications, experience and career
aspirations match the requirements for this position.
Application should be sent by latest 9th December 2015, please provide an updated Curriculum Vitae (CV) including details of your current telephone contacts and names of three referees.
Apply throughhttps://www.employfy.com/company/129/TelkomKenyaLimited/job/42/lead-forensic-auditor and
quote the job title in the subject field.
Only shortlisted candidates will be
contacted.
Position: Forensic Auditor
Region: Nairobi
Reporting to: Lead
Forensic Auditor
Range: R3
Department: Quality
& Audit
Role Purpose:
- To discover, preserve, disclose and follow up
on frauds and crimes
- Developing of evidence for review by law
enforcement to secure admissibility
Key Duties and Responsibilities:
- Conduct a fraud risk assessment and identify
warning signs of fraud related activities
- Discover sources for information about frauds
- Audit of fraud and corruption
- Identify the risk and benefits of data mining
- Build a framework for forensic auditing &
Investigations and developing pre-investigation processes
- Carry out investigative audits by strictly
following the investigative methodology
- Develop procedures to deal with initial
allegation of fraud and corruption
- Create awareness to business unit managers by
building knowledge on risk of fraud, corruption and how to mitigate,
investigation and litigate the same
- Manage and maintain control of the
investigative audits
- Gather, examine and analyze all types of
evidence to ensure its sufficiency, relevance to support prosecution in a
court of law
- Deal with the use of informants and understand
the risk of informants and how to protect them
- Discover, follow and keep track of the
evidence trail from an audit
- Follow the evidence trail with an expert
vision and knowledge of what to look for.
- Employ forensic auditing techniques to fight
against cyber crime
- Determine, procure and implement forensic
tools and maintaining these tools
- Analyze the different types of cyber frauds
and the methods that are usually used by cyber criminals
- Collect data and digital evidence from the
system after a fraud attack
- Conduct interviews with witness and suspects
in the instance of fraud
- Knowledge in legislative laws and the type of
evidence that is acceptable and can be easily applied.
Academic / Professional
Qualifications
- Bachelor’s degree in Accounting
- Additional education in Criminal Justice and
Law Enforcement
- Certified Fraud Examiner (CFE)
- Certified Public Accountant (added advantage)
- Certified Internal Audit (CIA) - (added
advantage)
Key Competencies:
- Integrity, objective and Independent
- Knowledge in accounting procedures
- Knowledge in Legal system and its procedures
- Good Interpersonal skills
- Attentive to detail
- Analytical skills
This position is open to Kenyan
citizens only.
If you fit the required profile,
please apply highlighting how your qualifications, experience and career
aspirations match the requirements for this position.
Application should be sent by latest 9th December 2015, please provide an updated Curriculum Vitae (CV) including details of your current telephone contacts and names of three referees.
Apply throughhttps://www.employfy.com/company/129/TelkomKenyaLimited/job/43/forensic-auditor and
quote the job title in the subject field.
Only shortlisted candidates will be
contacted.
