Category: Auditing

Karatina University – Senior Internal Auditor.

Work at this level entails formulation and implementation of policies, supervising all internal audit functions, report writing, quality assurance and standards, monitor and review audit work programs and techniques, supervision of staff, staff development and capacity building and any other duties as may be assigned by a senior officer.

Family Bank Ltd – Forensic Auditor Company Name.

Responsible for leading and conducting investigations of fraud and financial abuse occurring within the Bank. Additionally, the person is responsible for preparing reports, security and investigations team, communicating findings to senior management, human resources, security and legal departments as well as recommending corrective action relating to internal control failures and system breaches in order to mitigate against fraud risk.