Job Vacancy: Job title: Internal Audit & Fraud Management Manager Job at Carbon Nigeria
Job description: Carbon is a pan-African digital bank with a mission to provide friction-free finance to its customers. Carbon promises to play a fundamental role in its customers’ lives wherever they are, with flexible solutions. We pride ourselves on our efficiency and with just $10mm of equity raised in 2015, we have disbursed over $100m in loans and earned more than $30mm in revenue over the last 2 years. Carbon has operations in Ghana, Kenya, and Nigeria, supported by a talented team spread between Lagos, Nairobi, London, Argentina, and Palo Alto so we operate with a remote-first mindset.
We are recruiting to fill the position below:
Job Position: Internal Audit & Fraud Management Manager
Job Location: Lagos
Employment Type: Full time
Department: Compliance
About the role
- The Manager, Internal Audit & Fraud Management is responsible for analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity.
- Identifies and escalates to Senior Management and the Board Risk and Audit Committee, any suspected, alleged, or known internal and external fraud investigations against Carbon and its customers.
- In addition to investigations, you will be responsible for researching and identifying all possible avenues to the recovery of funds and/or property obtained by such fraud, and coordinate with appropriate law enforcement agencies to help identify and facilitate the prosecution of the person(s) perpetrating such fraud.
- Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk- Management Integrated Framework as well as identifying and reducing all business and financial risks through effective implementation and monitoring of controls.
- This position will report to the Board Risk and Audit Committee and to the Managing Director.
Responsibilities
- Perform fundamental SQL database queries to accurately update financial fraud trends.
- Identify and assess areas of significant business risk.
- Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering and terrorist financing efforts.
- Ensure complete, accurate, and timely audit information is reported to Management.
- Excellent analytical and problem-solving skills with the ability to identify risk and develop effective solutions
- Conduct deep dives into account and transaction activity to identify and expand upon existing Fraud and Anti-Money Laundering (AML) typologies;
- Overall supervision of planned annual audits.
- Overseeing risk-based audits covering operational and financial processes.
- Investigate suspicious activities, allegations of fraud, and misconduct in accordance with established protocols and legal requirements.
- Strong knowledge of auditing principles, forensic investigation techniques, and fraud detection methods.
- Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
- Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
- Preparing and implementing the internal audit plan.
Requirements
- At least a Bachelor’s degree in related fields, with at least 4 years of analytical experience in the financial services industry or a top-tier audit firm.
- Professional certification such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) is highly desirable.
- Ability to work efficiently and independently in a fast-paced, high-volume, and technology-driven environment;
- Experience in SQL, Root Cause/Impact Analysis, and familiarity with Tableau or another BI tool
- Ability to think critically and strategically and act proactively to create strong trust and confidence with business units.
- Well-organized with brilliant problem-solving skills and the ability to constantly deliver on tight deadlines.
- Passionate about improving an organization’s internal control structure.
- Strong oral and written communication skills;
- Must possess excellent communication, and report writing skills and be detailed oriented;
- Must have knowledge of provider facility payment methodology, claims processing systems, and coding and billing proficiency;
- Strong tech skills, along with the ability to use fraud/abuse data mining tools are required;
Location: Nigeria
Job date: Fri, 05 Jan 2024 07:25:00 GMT
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