Wednesday 20 March 2013

Senior Internal Auditor Fraud Examination and Investigations Jobs at FINCA Uganda


Job Title: Senior Internal Auditor Fraud Examination and Investigations

Job Description:
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.

Job 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
•    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 .
How to apply
All interested candidates may view full job  postings and complete on line  application  forms at
http://fincaug.simplicant.com/job/board.


Deadline: 28/ 03/ 2013