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Seniority (Accounting, finance, banking, insurance)
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Flour Mill of Nigeria Plc
Manufacturing
Description
Qualifications & Experience
- Bsc/HND in Accounting or related course.
- Minimum of 2-5 years’ experience in forensics investigations.
Responsibilities
- Gather adequate background information on all relevant processes, procedures and policies relevant to the investigation.
- Assist the Forensic Manager to analyse financial data and trace discrepancies for medium to large scale investigations.
- Prepare clear, well-structured preliminary investigation reports with key findings for managerial review.
- Conduct interviews, perform fact-finding procedures, and support evidence-gathering activities in line with investigation protocols.
- Review financial and operational documents to identify irregularities, control lapses, and non‑compliance indicators
- Assist in maintaining investigation databases, incident logs, and evidence registers to support case tracking.
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