Forensic Auditing Manager
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Sunda International seeks a Forensic Auditing Manager in Accra & Tema, Ghana. The role focuses on internal fraud detection, investigation, and prevention. Requires 3+ years of internal audit experience, a Bachelor's degree in Accounting, Finance, or Law, and strong communication skills. Full-time position with English language requirement.
- Internal focus: not from external audit firms
- Lead zero-tolerance anti-fraud strategy across Ghana entities
- Conduct deep-dive forensic investigations
- Requires 3+ years relevant experience
Description
Find a Job + + + + Search S Forensic Auditing Manager Sunda International Accounting, Auditing & Finance Yesterday New Accra & Tema Region Full Time Confidential Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Experience Level: Entry level Experience Length: No Experience/Less than 1 year Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant Location: Ghana Job descriptions & requirements POSITION PURPOSE The Forensic Auditing Manager is the primary guardian of corporate integrity across all operational entities within Ghana. This role is dedicated to the proactive detection, investigation, and prevention of fraudulent activities. Unlike traditional external auditing, this position focuses on the internal mechanics of the organization to safeguard assets and ensure ethical compliance. KEY RESPONSIBILITIES • Anti-Fraud Ownership: Lead the end-to-end anti-fraud strategy and "zero-tolerance" initiatives across all business entities in Ghana. • Forensic Investigations: Conduct deep-dive internal investigations into suspected financial irregularities, embezzlement, or procurement fraud. • Risk Mitigation: Perform regular "stress tests" on high-risk departments like Logistics and Finance to identify and seal control gaps. • Internal Focus: Exclusive focus on internal corporate auditing; candidates from external accounting firms will not be considered. • Cross-Functional Coordination: Utilize strong communication skills to align with Legal, HR, and IT during complex investigative procedures. • Reporting & Remediation: Prepare factual incident reports for senior leadership and implement "Post-Mortem" process corrections to prevent recurrence. • Evidence Integrity: Oversee the professional collection of digital and physical evidence, ensuring strict adherence to the chain of custody. CANDIDATE SPECIFICATIONS & REQUIREMENTS • Education: * A Bachelor’s Degree is highly preferred (preferably in Accounting, Finance, or Law). • Experience: A minimum of 3+ years of relevant professional/managerial work experience. Proven experience in Internal Audit is preferred. Specialized experience in Anti-Fraud work is highly desirable. • Core Competencies: Communication: Exceptional verbal and written communication skills for interviewing and reporting. Coordination: Strong ability to collaborate across different entities and departments to synchronize audit efforts. < Log In and Apply Important safety tips Do not make any payment without confirming with the Jobberman Customer Support Team. If you think this advert is not genuine, please report it via the Report Job link below. Report Job Log in to apply now Continue with Google Continue with Linkedin Or continue with Forgot Password? Keep me logged in Log in Don't have an account? Sign Up to Apply Share link Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Share via SMS Activate Notifications Stay productive - get the latest updates on Jobs & News Activate Deactivate Notifications Stop receiving the latest updates on Jobs & News Deactivate This action will pause all job alerts. Are you sure? Cancel Proceed Similar jobs Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago Lorem ipsum dolor sit amet consectetur adipiscing elit Lorem ipsum Lorem ipsum dolor (Location) Lorem ipsum Confidential 3 years ago View More Stay Updated Join our newsletter and get the latest job listings and career insights delivered straight to your inbox. v2.homepage.newsletter_signup.choose_type Jobseeker Employer Email address * We care about the protection of your data. Read our Notify Me We care about the protection of your data. Read our privacy policy .