Anti-Fraud Risk Manager @ Dangote Group
Job Description
Jobs in Lagos, Nigeria.
Job Overview
The Anti-Fraud Risk Manager at Dangote Cement Plc will be responsible for creating and implementing comprehensive anti-fraud risk management processes across the organization, supported by governance and control frameworks. This role involves detecting potential fraud risks, investigating incidents, and offering strategic recommendations for fraud prevention.
Key Responsibilities
- Identify and assess fraud risks: Conduct regular risk assessments to pinpoint areas vulnerable to fraud within Dangote Cement Plc, ensuring effective fraud risk management.
- Develop fraud prevention strategies: Design and implement strategies to prevent or detect fraud, including policies, procedures, and controls that minimize risks to the lowest reasonably achievable levels.
- Monitor and investigate suspicious activities: Examine transactions and investigate irregularities to uncover potential fraudulent actions.
- Liaise with Law Enforcement Agencies (LEAs): Act as the primary liaison between Dangote Cement and law enforcement agencies, coordinating investigations and prosecutions related to fraud.
- Develop and implement training programs: Create and deliver anti-fraud training to staff, ensuring they understand fraud prevention and detection measures and track completion rates for training.
- Conduct process reviews and testing: Regularly review and test processes to confirm that fraud prevention controls are effective and functioning properly.
- Report findings and recommendations: Present findings and suggested actions to senior management and the Board Audit and Risk Committee.
- Ensure regulatory and policy compliance: Ensure that all actions comply with relevant anti-fraud regulations and internal policy standards.
Requirements
- Industry Experience: Minimum of 15 years of experience in Fraud Risk Management and Internal Controls, particularly in the FMCG sector.
- Education: A bachelor’s degree in a related field such as Accounting, Finance, or Business Administration. A master’s degree in a related discipline (e.g., Risk Management or Finance) may be preferred.
- Core Competencies:
- Strong analytical and problem-solving abilities, with the capacity to interpret data and spot trends.
- Knowledge of various fraud schemes, including inventory theft, asset misappropriation, and supply chain fraud.
- Risk management expertise and familiarity with its principles and practices.
- Excellent communication skills, with the ability to engage with various stakeholders, including employees, management, and law enforcement.
- Exceptional attention to detail, especially when identifying fraud indicators.
- Proficiency in analytical software (e.g., Excel, SQL, and data visualization tools).
- Certification in fraud examination, such as the Certified Fraud Examiner (CFE) credential.
- A proven history of leading investigations and offering actionable recommendations.
Benefits
- Private health insurance
- Provident Fund
- Annual bonus
- Paid time off
- Ongoing training and development opportunities
Source: From Company Career Portal/Other Job Boards.
