Head, Investigation

Qualification and Experience

• Bachelor's Degree in Accounting, Finance, Law, Criminology, or a related discipline.
  
• Professional certification as a Certified Fraud Examiner (CFE) is required.
  
• Membership or certification with a recognized forensic or investigative professional body such as the Chartered Institute of Forensic and Investigative Auditors of Nigeria (CIFIAN) or an equivalent institution is highly desirable.
  

• Minimum of 10 years' experience in:
  • Fraud Investigation
    
  • Forensic Investigation
    
  • Investigative Audits
    
  • Risk Management and Compliance
    

• Lead and conduct highly sensitive and complex investigations involving fraud, misconduct, theft, and other violations of company policies.
  
• Plan, coordinate, and administer investigations in line with applicable labor laws, legal requirements, and the Dangote Cement Code of Conduct.
  
• Gather, analyze, and evaluate evidence to establish facts and present investigation findings to Security Leadership, Internal Audit, and Human Resources.
  
• Conduct interviews and obtain statements from relevant stakeholders to support investigative outcomes.
  
• Prepare comprehensive, evidence-based investigation reports and provide regular briefings to senior management.
  
• Identify opportunities for cost savings, recoveries, reimbursements, and operational improvements arising from investigative findings.
  
• Develop recommendations to strengthen controls and mitigate current and future risks.
  
• Maintain accurate, secure, and auditable investigation records in compliance with data protection requirements and company standards.
  
• Engage with internal and external stakeholders to facilitate investigations and implement corrective actions.
  
• Monitor emerging fraud risks, cybersecurity threats, and investigative best practices.
  
• Mentor and develop investigation personnel while promoting professional standards and continuous improvement across security operations.