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- ...Job title : Investigation & Forensic Specialist Job Location : Lagos Deadline : May 20, 2026 Quick Recommended Links As the Investigation & Forensic Specialist you will be responsible for assisting the Investigation and Forensic Lead on all activities related...
- ...Job title : Auditor - Technology Audit.Internal Audit and Forensic Services Job Location : Lagos Deadline : May 02, 2026 Quick Recommended Links Mission: To provide independent assurance that the Information Technology environment, including systems, applications...
- ...Job title : Specialist - Fraud Investigations.Internal Audit and Forensic Services Job Location : Lagos Deadline : May 02, 2026 Quick Recommended Links Mission: Investigate and report on all assigned allegations of fraud, corruption, and operational breaches...
- ...Job title : Senior Lead - IT Security Audit.Internal Audit and Forensic Services Job Location : Lagos Deadline : May 02, 2026 Quick Recommended Links Mission: To perform risk-based security reviews of IT infrastructure, applications, cloud, and network security...
- ...Assurance VM) Proficiency with security tools including Anti-Virus, HIPS, IDS/IPS, Full Packet Capture, Host-Based and Network Forensics tools In-depth experience with enterprise SIEM platforms such as QRadar, ArcSight, Splunk, or LogLogic Experience in...
- ...Detection & Investigation Lead internal investigations into financial or operational misconduct Identify red flags, perform forensic audits when necessary, and document findings Implement fraud-prevention controls and reporting mechanisms Liaise with...
- ...accounting, Finance, or related field; ICAN preferred Experience: 3+ years in internal/external auditing, risk management, or forensic accounting. Technical Skills: Proficiency in audit software (TeamMate, ACL), ERP systems (QuickBooks, SAP), and...
- ...preferred). ~ Strong expertise in audit methodologies, financial regulations, and risk assessment. ~ Proficiency in data analytics, forensic auditing, and fraud detection. ~ Excellent leadership, analytical, and communication skills. ~ Ability to navigate complex...
- ...segregation-of-duties assessment, and exception analysis. Knowledge of fraud risk indicators, investigation techniques, and forensic documentation standards. Familiarity with NDPR/NDPA data protection obligations and their control implications for data-driven...
- ...qualifications or certifications from a recognised national or international authority on artificial intelligence and robotics, digital forensics, open-source investigation, and the responsible use of artificial intelligence in law enforcement, in combination with four (4)...
- ...Prepare compliance reports for regulators and support external regulatory inspections as required Fraud Investigation & Forensic Audits (All Functions): Lead investigations into suspected fraud, theft, bribery, corruption, expense abuse, payroll fraud...
- ...the project lifecycle to ensure resources are available when needed. Delay Analysis: In the event of project delays, perform Forensic Delay Analysis to support Extension of Time (EoT) claims and protect the company from penalties. Monthly / Weekly Progress Reports...
- ...Account Takeovers, Identity Theft) and AML (Layering, Structuring) across fiat and crypto channels. Investigation: Use blockchain forensic tools (e.g., Chainalysis/TRM/Elliptic) to trace crypto flows and bank-level tools to trace fiat "mule" accounts. Reporting:...
- ...Participate in the delivery of cybersecurity operations through vulnerability and threat identification, incident detection and response, forensic investigations, Patch and Vulnerability Management. Engage with infrastructure and applications teams in mitigation and...
- ...security professional with at least 8 years of field experience. Expertise in physical security, VIP protection, and digital forensics. Exceptional physical fitness and tactical knowledge. Deep understanding of the security landscape in North-Eastern Nigeria...
- ...Effective written and oral communication skills. Strong Governance, risk, and control skills Investigative and forensic capabilities Business and Industry knowledge Strong data and numerical skills Good knowledge of operational efficiency...
- ...fraud and misconduct investigations, including planning, evidence gathering, interviews, data analysis, and reporting. Perform forensic reviews of transactions, documents, and digital records to identify irregularities. Manage whistle-blowing cases, ensuring...
- ...of each reporting cycle and regulatory submission, facilitating the work of Independent Assurance providers, OPCo Internal Audit & Forensics, and Group Internal Audit. Track and audit ESG indices linked to Short-Term Incentive (STI) and Long-Term Incentive (LTI)...
- ...Lagos Deadline : April 22, 2026 Quick Recommended Links Reports To: Manager - Network Audit Division: Internal Audit and Forensic Services Mission: ~ To perform information technology and network audits throughout MTNN. Description: Identify...
5.62 $ per day
...Bring ~5+ years of demonstrable experience in fraud risk prevention, detection, or investigation — through fraud management, forensic investigations, or criminal justice in banking, FinTech, payments, or energy sectors. Current or former police officers with...- ...Detection & Investigation: Lead daily and weekly reconciliations (gas in vs. gas out, cash collected vs. sales) and conduct forensic audits and surprise checks at various locations. Recovery & Enforcement: Drive the recovery of diverted assets and funds, liaising...
- ...6–9 years in internal audit, with at least 3 years in construction or real estate. Skills: Knowledge of auditing standards, forensic accounting, ERP systems, and construction cost structures. Certifications: CIA, ICAN, ACCA, or CISA required. Other: High...
- ...actions, and verification procedures; monitoring access to critical systems/applications. Work closely with Internal Audit & Forensic Services (IAFS) & external regulators to drive closure of all audit recommendations and actions in a timely manner. Manage SLAs...
- ...you could work on engagements including assisting clients in navigating technically complex and high-profile incidents, performing forensic analysis, threat hunting, and malware triage. You may also test client networks, applications and devices by emulating the latest...
- ...Responsibilities Technical assistance to Engagement Partners and Managers in audit, accounting, due diligence, reporting accountants, forensic accounting and related engagements Training management, preparation and delivery for staff and clients Preparation and...
- ...and access management (IAM), encryption, key management, and network security. Conduct security audits, incident response, and forensic investigations in cloud environments. Mentor junior security engineers and provide technical leadership. Collaborate...
- ...Advising: Handling liquidations, acting as trustees for deceased estates, and managing corporate contracts. Investigative Duties: Forensic accounting to detect fraud, theft, or financial irregularities. Technical Skills Proficiency in accounting software (e.g.,...
JOMAV HOMES
Akure, Ondo10 days ago 12000 $
...Identify sophisticated document fraud, including photoshopped IDs, counterfeit documents, and deepfake verification attempts. Use forensic analysis techniques to spot anomalies in security features (holograms, watermarks, microprint). · Handle complex edge cases where...- ...responder in the identification, containment, eradication, and recovery phases of security incidents. ~ Lead or support digital forensic investigations in collaboration with IT, Legal, and where applicable, law enforcement agencies. ~ Ensure timely regulatory...
- ...conformance with professional internal auditing standards, internal audit charter, and applicable regulations. * Provide support for the forensic audits and investigations team in all cases of fraud, losses, and malpractice within the region. * Provide routine coaching,...
