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****
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Bachelor’s Degree in Accounting, Finance, Auditing, Economics, Business Administration, or related field.
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Minimum 3 years of working experience, with at least 2 years in internal audit or anti-fraud investigation.
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Strong knowledge of audit procedures, fraud detection, and risk management.
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Excellent analytical, investigation, and report-writing skills.
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Proficiency in Microsoft Excel (data analysis), Word, and PowerPoint.
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High level of integrity, attention to detail, and ability to handle sensitive investigations.
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Willingness to travel for field investigations when required.
Interested candidates should send their CV to the Email provide**d.
Anti-Fraud & Investigations**
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Lead fraud investigations and handle whistle-blower reports and complaints independently and professionally.
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Conduct market research and risk-based anti-fraud audits to identify irregularities and potential fraud risks.
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Collect and analyze evidence, prepare findings, and produce detailed investigation reports.
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Recommend corrective actions and preventive measures to mitigate fraud risks.
Sales Audit****
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Review customer accounts and verify the accuracy and authenticity of sales transactions.
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Conduct market verification to ensure compliance with pricing and sales procedures.
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Identify inconsistencies and prepare structured audit reports with recommendations.
Procurement Audit****
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Examine supplier transactions, pricing, and procurement processes for compliance and accuracy.
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Conduct supplier reconciliations and market price analysis to ensure fairness and transparency.
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Identify procurement risks and recommend improvements to strengthen controls.
Operational Audit Support****
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Support audit activities across inventory management, expenses, and internal control systems.
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Assist the Audit Manager in implementing audit plans and ensuring timely execution.
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Identify weaknesses in internal controls and recommend corrective actions.
Compliance & Training**
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Support staff integrity and anti-fraud awareness training programs.
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Promote ethical conduct and compliance culture across the organization.