Forensic Auditing Manager
AI summary
Sunda International is hiring a Forensic Auditing Manager in Ghana to lead anti-fraud strategy, conduct internal investigations into financial irregularities, and strengthen internal controls. The role requires a bachelor's degree, at least 3 years of relevant experience, and strong communication and coordination skills. Full-time position based in the Accra & Tema Region.
- Leads end-to-end anti-fraud strategy and zero-tolerance initiatives across Ghana entities
- Conducts deep-dive internal investigations into suspected fraud and financial irregularities
- Bachelor's degree in Accounting, Finance, or Law highly preferred
- Minimum 3+ years relevant professional or managerial experience required
- Internal audit focus; candidates from external accounting firms not considered
- Full-time role based in Accra & Tema Region, Ghana
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?
- Required3+ 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 internship, no_experience, sem_experienciaThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AccraThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
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 Forensic Auditing Manager evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Sunda International and the role in Accra.
- Add concrete examples related to internship, no_experience, sem_experiencia, 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 Forensic Auditing Manager role in internship, no_experience?
- 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 Sunda International before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
- S
- Forensic Auditing Manager
- Sunda International
- Accounting, Auditing & Finance
- Today
- Accra & Tema Region
- Full Time
- Confidential
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Experience
- Level:
- Entry level
- Length:
- No Experience/Less than 1 year
- Language Requirement:
- English
- Working Hours:
- Full Time - 8 to 5
- Applicant
- Location:
- Ghana
- Job descriptions &
- A minimum of 3+ years of relevant professional/managerial work experience.
- Proven
- in Internal Audit is preferred.
- Specialized
- 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.
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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
- 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.
Education
* A Bachelor’s Degree is highly
Preferred Qualifications
- (preferably in Accounting, Finance, or Law).
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