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Internal Control And Fraud Management
Collette HR Services
Accounting, Auditing & Finance
Lagos Full Time
Hospitality & Hotel NGN 250,000 - 400,000
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Job Summary
We are looking for an objective Internal Auditor to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of risk management, control, and governance processes. The successful candidate will possess a thorough knowledge of accounting procedures and sound judgment.
- Minimum Qualification : HND
- Experience Level : Mid level
- Experience Length : 4 years
- Working Hours : Full Time
Job Description/Requirements
Responsibilities:
Internal Control Framework for Hotels
- Components of an effective internal control framework
- Control environment: Establishing a culture of integrity and accountability
- Risk assessment: Identifying risks specific to hotel operations
- Control activities: Implementing preventive and detective controls
- Information and communication: Ensuring timely and accurate communication of control-related information Monitoring activities: Regular review and evaluation of internal controls
Common Internal Control Weaknesses in Hotels
- Cash handling procedures
- Inventory management
- Procurement and purchasing processes
- Revenue management and billing Employee management and supervision
Fraud Prevention Strategies
- Segregation of duties and dual control
- Employee training and awareness programs
- Implementing internal policies and procedures Utilizing technology for fraud detection and prevention
Detecting and Investigating Fraud
- Red flags of fraud in hotel operations
- Conducting internal investigations
- Collaboration with law enforcement and legal authorities Handling whistleblowers and maintaining confidentiality
Implementing Effective Internal Control Systems
- Developing an internal control implementation plan
- Assigning responsibilities and establishing accountability Monitoring and continuous improvement
Requirements:
- Minimum of 4 years experience
- HND in any course of study
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