Linkedprime

Job Description

Job responsibility:1.Fraud Detection and Investigation: Establish effective information channels for gathering fraud-related clues and engage in anti-fraud activities based on received reports, be able to identify fraud risk areas and formulate investigation procedures2.Reporting and Recommendations: Complete audit reports based on findings, propose audit recommendations, enhance the company's internal control processes, and oversee the monitoring and implementation of corrective actions.Qualification:1.Education: Hold a Bachelor's degree2.Experience: Possess a minimum of 5 years of work experience in fields such as internal audit or anti-fraud is best3.Legal Expertise: Familiarity with criminal law or criminal procedure law is a plus.4.Personality: Outgoing personality, tough and strong, wide network resources5.Travel: Willingness and ability to travel for short-term assignments to locations such as Chalinze, Kibaha, Mwanza, and Arusha.

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