Company Overview:

Petroexcel Technology Services Pvt Ltd is a specialized technology and consulting firm providing integrated solutions to the energy and oil & gas sectors. The company focuses on digital transformation, operational efficiency, and robust governance frameworks for large-scale industrial projects. With a significant footprint in Nigeria, Petroexcel supports complex infrastructure operations by deploying advanced technical systems and rigorous management oversight to ensure project integrity and regulatory compliance across the value chain.

Role Overview:

The Deputy Head of Department (Dy HOD) for Forensic Audit will serve as a critical leader within our Nigerian operations, overseeing the integrity of financial and operational processes. You will spearhead complex investigations, manage high-stakes risk assessments, and provide strategic counsel to executive leadership regarding internal control frameworks. Working closely with cross-functional teams and external regulatory bodies, you will ensure that the organization maintains the highest standards of transparency and accountability while mitigating financial and operational risks in a challenging industrial environment.

Key Responsibilities:

- Lead end-to-end forensic investigations into suspected financial irregularities or operational misconduct to protect the companys assets and reputation.

- Design and implement advanced fraud analytics models to proactively identify patterns of risk and potential vulnerabilities within the supply chain and financial systems.

- Oversee the strengthening of internal control frameworks to ensure compliance with local Nigerian regulations and international best practices.

- Partner with senior management to present findings from forensic audits, providing actionable insights that drive policy improvements and risk mitigation strategies.

- Manage the forensic technology infrastructure, ensuring that data collection and analysis tools are optimized for detecting sophisticated fraud schemes.

- Coordinate with legal and compliance teams to ensure that all investigative findings meet the evidentiary standards required for regulatory reporting or litigation.

Required Skillset:

- Demonstrated expertise in forensic investigation and fraud analysis, with a proven track record of managing complex, large-scale audit projects in the energy or industrial sectors.

- Strong proficiency in forensic technology and data analytics tools to extract, process, and interpret large datasets for anomaly detection.

- Comprehensive understanding of risk management frameworks and internal control systems, specifically within the context of international business operations.

- Exceptional communication skills, with the ability to translate complex technical findings into clear, strategic recommendations for executive stakeholders.

- Qualified Chartered Accountant (CA) with 15 to 20 years of professional experience in audit, forensic accounting, or financial risk management.

- Proven ability to lead and mentor diverse teams in a demanding, on-site environment, maintaining professional composure and ethical standards under pressure.