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.