Internal Auditor

5 days ago

Nairobi, Nairobi Area, Kenya Kenya Red Cross Full time $60,000 - $80,000 per year
Position Title:

Reporting to:

Job location:

Position Overview:

Key Responsibilities:
  • Conduct Investigations: Plan and execute investigations into financial irregularities, fraud, corruption, sexual exploitation, harassment and abuse (SEAH) and other types of misconduct, ensuring all investigative steps follow investigation guidelines, ethical and legal guidelines
  • Evidence Collection & Analysis: Gather, document, and analyze evidence from various sources (financial records, documents, interviews, electronic data, etc.), ensuring the integrity and confidentiality of all information
  • Reporting & Documentation: Prepare comprehensive investigative reports that summarize findings, present evidence, and outline recommendations for further action, including legal or policy changes
  • Collaboration: Work closely with other teams (such as legal, compliance, safeguarding committee and research departments) to ensure the investigations align with broader organizational objectives and goals
  • Stakeholder Communication: Communicate findings to relevant stakeholders, including management, partners, and, when necessary, law enforcement or regulatory agencies, while maintaining transparency and accuracy
  • Preventative Measures: Contribute to the enhancement of existing internal control systems and development of innovative strategies or programs aimed at preventing fraud, financial crimes, SEAH and other unethical practices and misconduct within the organization or in the communities served
  • Training & Awareness: Educate and train staff and partners on forensic investigative practices, fraud prevention and detection, fraud risk factors and compliance issues to foster a culture of accountability and transparency
  • Legal Compliance: Ensure all investigative activities comply with relevant laws, regulations, and organizational policies. Assist in preparing materials for potential litigation or regulatory action when needed
  • Risk Assessment: Undertake detailed risk assessments on areas like fraud, control environment, and develop action plans for the mitigation of threats and exploitation of opportunities
  • Monitoring and reporting: Assist in developing monitoring tools and reporting dashboards on the effectiveness of internal controls and compliance rates

Qualifications:
  • Education:
    • Bachelor's degree in Social Sciences or business-related courses (Degree in Criminal Justice, Forensic Accounting or Law will be an added advantage)
  • Experience:
    • Minimum of at least 4 years of experience in forensic investigations, fraud detection, or a related field
    • Minimum 5 years' experience in any of the following roles: Internal audit, forensic, risk and compliance management, finance and other roles responsible for the internal control environment
    • Experience with non-profit organizations or in the public sector is a plus
  • Skills & Knowledge:
    • Strong understanding of forensic accounting, financial investigations, fraud detection methods, and criminal justice processes
    • Proficiency with investigation tools and software, including data analysis and forensic investigation programs
    • Excellent written and verbal communication skills, with the ability to present complex information in a clear and concise manner
    • High level of integrity and professionalism, maintaining confidentiality and ethical standards
  • Certifications:
    • Certified Fraud Examiner (CFE), Certified Forensic Accountant (Cr.FA), or other relevant certifications are required
    • CPA or ACCA is an added advantage
  • Other Requirements:
    • Ability to work independently and as part of a team in a collaborative, mission-driven environment
    • Strong attention to detail and analytical thinking
    • Willingness to travel, as required, for field investigations or meetings
    • Membership in a professional body in good standing
Application Procedure

  • Internal Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya Career Directions Limited (CDL) Full time $60,000 - $80,000 per year

    Job Title: Internal Auditor Location: Nairobi Industry: Construction Our Client, a leading player in the construction industry, is seeking to hire a highly skilled and detail-oriented Internal Auditor to join their team in Nairobi. The ideal candidate must have a minimum of 5 years of experience in a similar role, be a member of ICPAK and the...

  • Internal Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya BURN Full time $90,000 - $120,000 per year

    About the Role:We are seeking a highly skilled Internal Auditor with specialised expertise in financial forensics to join our dynamic audit team. This role combines traditional internal audit responsibilities with advanced forensic accounting capabilities to detect, investigate, and prevent financial irregularities, fraud, and compliance violations. The...

  • Internal Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya BURN MANUFACTURING Full time $90,000 - $120,000 per year

    About the Role:We are seeking a highly skilled Internal Auditor with specialised expertise in financial forensics to join our dynamic audit team. This role combines traditional internal audit responsibilities with advanced forensic accounting capabilities to detect, investigate, and prevent financial irregularities, fraud, and compliance violations. The...

  • Internal Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya Kenya Red Cross Society Full time $60,000 - $80,000 per year

    Position Title: Internal Auditor (Investigations)Reporting to: Head of Internal Audit, Risk and Compliance Job location: Nairobi, Headquarters Position Overview: The Internal Auditor will play a critical role in supporting the Society's mission by conducting detailed investigations into financial crimes, fraud, and other irregularities and misconduct....

  • Information System Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya Consolidated Bank of Kenya Ltd Full time $60,000 - $80,000 per year

    Consolidated Bank of Kenya Ltd is Kenya's SME bank of choice that provides flexible financialsolutions that support our customers in achieving success. The Bank is well positioned, withpresence in majority of the country's business hubs to continually offer pleasant and convenientservices. We seek to recruit a high caliber, results oriented and self-driven...

  • Information System Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya Co-operative Bank of Kenya Full time $90,000 - $120,000 per year

    As a market leader, we are dedicated towards creating and achieving excellence through our people. Together, we share a common set of values rooted in integrity, excellence and a strong team ethic. We provide you with a superior foundation for building a professional career – a place for people to learn, to achieve and to grow. Here is one such opportunity...

  • Assistant Manager Internal Audit

    5 days ago

    Nairobi, Nairobi Area, Kenya ICEA Lion Group Full time $60,000 - $80,000 per year

    Job SummaryThe Assistant Manager, Internal Auditor will be responsible for supporting the delivery of high-quality risk-based audits to ensure Internal Audit achieves its mission and purpose. Internal Audit is the Company's 'third line of defence' and provides the Board Audit & Risk Committee (BARC) and Management independent and objective assurance on the...

  • Internal Auditor

    5 days ago

    Nairobi, Nairobi Area, Kenya KenyaMOJA Full time 900,000 - 1,200,000 per year

    Audit Jobs. National Mining Corporation JobsOperational Responsibilities/TasksCarry out routine operational, financial, and technical audits as per work plan;Draft audit reports on assignment for review with supervisor;Verify payment documents as per approved procedures;Check maintenance of accurate accounting records;Conduct special audit and investigation...

  • Manager - Financial Reporting

    5 days ago

    Nairobi, Nairobi Area, Kenya HFC Kenya Full time $90,000 - $120,000 per year

    HFC Limited, the banking and property finance subsidiary of HF Group, has an exciting opportunity in our Finance Department. We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, and participating in our growth strategy.The role holder will be responsible for preparation of management...

  • Advisor I, Internal Audit

    5 days ago

    Nairobi, Nairobi Area, Kenya Population Services International Full time $90,000 - $120,000 per year

    Based inKenya, Nigeria, South Africa, Uganda, or Ethiopia*Up to50%of international travelReports toSenior Manager, VIYA AuditOnly open to candidates who have the legal right to live/work in one of these countriesWho are we?VIYA Health Enterprise Ltd is a private company dedicated to addressing the needs of women throughout their sexual and reproductive...