#IkoKaziKE

Back to jobs

Audit Supervisor (Audit & Anti-Fraud Team)

Keda(Kenya) Ceramics Co., Ltd

full time Kisumu Posted 1 day ago

The Audit Supervisor will oversee and execute internal audit and anti-fraud assignments across sales, procurement, inventory, and expenses. The role involves both office-based analysis and field investigations to identify risks, detect fraud, and ensure compliance with company policies and procedures.**

Requirements****

  • Bachelor’s Degree in Accounting, Finance, Auditing, Economics, Business Administration, or related field.

  • Minimum 3 years of working experience, with at least 2 years in internal audit or anti-fraud investigation.

  • Strong knowledge of audit procedures, fraud detection, and risk management.

  • Excellent analytical, investigation, and report-writing skills.

  • Proficiency in Microsoft Excel (data analysis), Word, and PowerPoint.

  • High level of integrity, attention to detail, and ability to handle sensitive investigations.

  • Willingness to travel for field investigations when required.

Interested candidates should send their CV to the Email provide**d.

Anti-Fraud & Investigations**

  • Lead fraud investigations and handle whistle-blower reports and complaints independently and professionally.

  • Conduct market research and risk-based anti-fraud audits to identify irregularities and potential fraud risks.

  • Collect and analyze evidence, prepare findings, and produce detailed investigation reports.

  • Recommend corrective actions and preventive measures to mitigate fraud risks.

Sales Audit****

  • Review customer accounts and verify the accuracy and authenticity of sales transactions.

  • Conduct market verification to ensure compliance with pricing and sales procedures.

  • Identify inconsistencies and prepare structured audit reports with recommendations.

Procurement Audit****

  • Examine supplier transactions, pricing, and procurement processes for compliance and accuracy.

  • Conduct supplier reconciliations and market price analysis to ensure fairness and transparency.

  • Identify procurement risks and recommend improvements to strengthen controls.

Operational Audit Support****

  • Support audit activities across inventory management, expenses, and internal control systems.

  • Assist the Audit Manager in implementing audit plans and ensuring timely execution.

  • Identify weaknesses in internal controls and recommend corrective actions.

Compliance & Training**

  • Support staff integrity and anti-fraud awareness training programs.

  • Promote ethical conduct and compliance culture across the organization.