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Dangote Group
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• Nigeria
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Profession (Manufacturing)
Accounting, finance, banking, insurance,Administrative, clerical,Business, strategic management,Engineering, architecture,Information technology, software development, data,Legal,Manufacturing, operations, quality,Mechanical engineering,Media, communications, languages,Sales, marketing, promotion,Security,Transportation, logistics, driving,
Industry (Accounting, finance, banking, insurance)
Banking, microfinance, insurance,Construction, renovation, maintenance,Consulting, business support, auditing,Education, academic,Energy, utilities, environment,Financial Services,Human resources, talent development, recruiting,Manufacturing,Restaurant, hospitality, travel,Telecommunications,Transportation, logistics, storage,
Seniority (Accounting, finance, banking, insurance, Manufacturing)
© Fuzu Ltd
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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