Internal Auditor - Analytics / Forensics

Qualifications:

• A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/Finance Option), Business Management (Accounting/Finance Option), Economics, Science, IT or equivalent qualification from a recognized Institution
  
• Certified Fraud Examiner (CFE).
  
• Holder of CPA(K) or ACCA, Certified Information Systems Auditor (CISA) or Certified Internal Auditor (CIA) will be an added advantage.
  
• At least 5 years’ experience in forensic audits and/or data analysis in the financial or IT sector or with a reputable audit firm.
  
• Fulfill the requirements of Chapter Six of the Constitution.
  

Qualifications:

• A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/Finance Option), Business Management (Accounting/Finance Option), Economics, Science, IT or equivalent qualification from a recognized Institution
  
• Certified Fraud Examiner (CFE).
  
• Holder of CPA(K) or ACCA, Certified Information Systems Auditor (CISA) or Certified Internal Auditor (CIA) will be an added advantage.
  
• At least 5 years’ experience in forensic audits and/or data analysis in the financial or IT sector or with a reputable audit firm.
  
• Fulfill the requirements of Chapter Six of the Constitution.
  

• Under the supervision of Principal Internal Auditor, Projects, the Internal AuditorAnalytics/Forensics is responsible for providing independent, objective assurance and consulting
  
• activity aimed at adding value and improving the operations of the Authority. This role requires 
  
• expertise auditing, internal controls, and governance processes with the regulatory environment. 
  
• The successful candidate will be instrumental in helping the Authority minimize risks around fraud 
  
• and corruption.
  
• Conduct fraud risk assessments and identify warning signs of fraud related activities.
  
• Build a framework for forensic auditing and investigations within the organization.
  
• Carry out investigative audits using best practice investigative methods.
  
• Create awareness on risks of fraud and corruption and mitigation strategies.
  
• Gather, examine and analyze evidence to support prosecution in a court of law.
  
• Establish mechanisms for using and protecting whistleblowers.
  
• Employ forensic auditing techniques to detect cybercrime and related issues.
  
• Collect data and analyze all forms of digital evidence from computer systems.
  
• Apply the rules of evidence during investigations to ensure the findings meet the required standards.