Petroexcel Technology - Lead - Forensic Audit

Key Responsibilities and Duties:

- Investigative Analysis: Perform forensic research on financial data to identify fraud, embezzlement, or non-compliance.

- Evidence Handling: Gather, reconstruct, and preserve financial evidence to ensure correctness before presenting it to Sr. Management.

- Reporting: Prepare detailed forensic reports and act as an expert for justifying the analysis.

- Fraud Prevention: Analyze internal controls and advise organizations on mitigating fraud risks and strengthening financial policies.

- Transaction Review: Trace funds, analyze bank records, and quantify losses incurred through fraudulent activity.

- Team Building: Works closely with the Team Lead Compliance to design appropriate professional robust reviews of the payment systems and projected expenditure.

- Analyses the procurement system to ensure transparency, accountability and fairness in the expenditure of taxpayers money.

- Conducts audits periodically in any area of the operations of the company to ensure compliance with fiscal regulations.

- Routinely test and audit use of policies and procedures. Reporting irregularities promptly to the HOD.

- Liaises with internal and external stakeholders to ensure transparency, efficiency in the fiscal systems of operations and value of services for expenditure.