Job title:-Senior Internal Auditor Fraud Examination and Investigations
FINCA Uganda Limited is the very first licensed micro finance deposit taking institution in Uganda , and part of a global network which serves 21 countries. seeking to recruit suitable applicants for the above position
Key Requirements:
Key Deliverables
• Develop procedures for the identification of fraud red flags and carry out data analysis in order to determine the areas where they is the likelihood of fraud.
• Propose investigations based on red flags , data analysis and incident reports .To forward these to the Internal Audit Manager .
• Carry out the investigations and supervise any staff involved .
Qualifications and skills
• Minimum of Bachelor of Commerce Degree or Bachelor of Law Degree or Training as a Police Officer .
• Part or full qualification of the Certificate Fraud Examiner is an added advantage .
• Experience of fraud investigations , including knowledge in forensic procedures and of the function of law courts .
• At least three years experience in carrying out investigations .
Application procedure
All interested candidates may view full job postings and complete on line application forms at
http://fincaug.simplicant.com/job/board.
Closing date: 28/ 03/ 2013
FINCA Uganda Limited is the very first licensed micro finance deposit taking institution in Uganda , and part of a global network which serves 21 countries. seeking to recruit suitable applicants for the above position
Key Requirements:
Key Deliverables
• Develop procedures for the identification of fraud red flags and carry out data analysis in order to determine the areas where they is the likelihood of fraud.
• Propose investigations based on red flags , data analysis and incident reports .To forward these to the Internal Audit Manager .
• Carry out the investigations and supervise any staff involved .
Qualifications and skills
• Minimum of Bachelor of Commerce Degree or Bachelor of Law Degree or Training as a Police Officer .
• Part or full qualification of the Certificate Fraud Examiner is an added advantage .
• Experience of fraud investigations , including knowledge in forensic procedures and of the function of law courts .
• At least three years experience in carrying out investigations .
Application procedure
All interested candidates may view full job postings and complete on line application forms at
http://fincaug.simplicant.com/job/board.
Closing date: 28/ 03/ 2013