Audit Supervisor (anti-fraud & Investigations)
AI summary
Lead end-to-end fraud investigations and asset recovery for a manufacturing company. Conduct factory audits, manage whistleblower channels, and deliver anti-corruption training. Requires 3-5+ years in fraud investigations and a Bachelor's degree in related field.
- Lead investigations into employee misconduct, bribery, and asset theft.
- Conduct surprise factory inspections and manage whistleblower channels.
- Deliver anti-corruption training to staff.
- Requires Senior level with 5 years experience.
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required5+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in sales, factory, internshipThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AccraThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Audit Supervisor (anti-fraud & Investigations) evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Jobberman Ghana and the role in Accra.
- Add concrete examples related to sales, factory, internship, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Ghana; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Jobberman Ghana
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Audit Supervisor (anti-fraud & Investigations) role in sales, factory?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Accra under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Jobberman Ghana before the interview.
Ask what the first priorities will be in the role and how success will be measured.
Similar jobs to consider
Use AI to apply better
After confirming the original source, use Career Assistant to check role fit, tailor your CV and prepare a cover letter or employer message.
Original source description
Find a Job + + + + Search S Audit Supervisor (anti-fraud & Investigations) Sunda International Accounting, Auditing & Finance 4 days ago 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
Location: Ghana Job descriptions &
Level: Senior level
Length: 5 years Language Requirement: English Working Hours: Full Time - 8 to 5 Applicant
3–5+ years in fraud investigations, corporate internal misconduct, or law enforcement (e.g., Economic Crime, Criminal Investigation, or Integrity/Compliance units in large manufacturing/industrial corporations). Skills : Strong interview/interrogation techniques and evidentiary standards. Familiarity with manufacturing supply chain operations, scrap management, and procurement workflows. Proficiency in data analytics and forensic tools to detect irregularities.
Requirements
Key
Responsibilities
Investigations & Asset Recovery Lead end-to-end investigations into employee misconduct, bribery, kickbacks, conflict of interest, asset theft, and embezzlement. Collect and secure evidence (financial data, ERP records, CCTV, and digital forensics) to build indisputable cases. Conduct interviews and interrogations with suspects, witnesses, and whistleblowers. Produce detailed investigation reports and collaborate with Legal and HR for disciplinary action or law enforcement referrals. Factory Operations Surveillance Conduct targeted audits and surprise inspections on high-risk factory areas: scrap sales/disposal, procurement bidding, warehouse inventory, and contractor/labor billing. Manage whistleblower channels, evaluate incoming leads, and maintain investigation registries. Fraud Prevention & Awareness Identify control vulnerabilities across manufacturing processes and issue fraud alerts. Deliver anti-corruption training and case study sessions to factory workers and management. Key Qualifications
Education
Bachelor’s degree in Criminal Justice, Law, Forensic Auditing, Finance, or related fields. Traits : Highest level of integrity, strict confidentiality, strong resilience under pressure, and willingness to conduct on-site factory visits. < 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 .