Why This Role Is Different
- Impact at Scale: Lead investigations that protect billions in assets.
- Strategic Influence: Advise C-suite executives on fraud prevention frameworks
- Technical Mastery: Leverage cutting-edge forensic tools (Encase, Power BI, IDEA) to solve complex financial crimes
Your Mission
Complex Investigations
- Lead high-stakes forensic engagements , revenue collection audits, and procurement fraud investigations
- Design and execute digital forensic processes using Encase, Systools, and advanced data analytics tools
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Strategic Risk Transformation
- Develop fraud risk assessment frameworks that address both Nigerian regulatory requirements and global standards
- Design preventative controls that close critical gaps in billing, revenue collection, and procurement systems
- Deliver executive-level presentations that translate technical findings into actionable business strategy
Who You should be
Technical Credentials
- ACA or equivalent accounting qualification (CFE highly preferred or in progress)
- MBA or advanced degree in Finance, Accounting, or related field
- Expertise in forensic data analytics (IDEA, dtSearch, Power BI)
- Proven experience with digital forensic tools (Encase, Systools, etc.)
Battle-Tested Experience
- 5+ years in forensic investigations, preferably specialised forensic firm
- Demonstrated success leading complex engagements across banking, government, or telecom sectors
- Track record of quantifiable impact
- Experience managing investigations and asset recovery
Strategic Mindset
- Ability to translate technical findings into boardroom-ready insights
- Experience designing fraud prevention frameworks, not just conducting audits
- Strong communication skills to present to both technical teams and C-suite executives
Job Type: Full-time
Pay: ₦900,000.00 - ₦1,200,000.00 per month