Internal Auditor
Position Circumstances
- Career Category: Accounting, Banking / Finance, Accounting - Taxation / Audit
- Schedule:Full-time
- Salary: $800 - $1200
Duties & Responsibilities:
- Payment Review & Verification
- Audit vendor payments, employee reimbursements, and other disbursements for accuracy and legitimacy.
- Verify supporting documentation (invoices, approvals, contracts).
- Ensure payments comply with company policies and delegated authority limits.
- Review duplicate, unusual, or high-risk transactions.
- Internal Controls & Compliance
- Evaluate effectiveness of payment controls and recommend improvements.
- Ensure compliance with financial regulations, tax rules, and internal procedures.
- Monitor segregation of duties within the payment process.
- Support SOX or internal control testing where applicable.
- Fraud Detection & Risk Management
- Identify potential fraud indicators and payment anomalies.
- Perform data analytics to detect suspicious payment patterns.
- Investigate payment discrepancies and escalate issues.
- Maintain fraud risk logs and follow up on remediation.
- Reporting & Documentation
- Prepare audit working papers and reports.
- Document audit findings, root causes, and corrective actions.
- Track audit issues to closure.
- Provide periodic dashboards on payment risk trends.
Benefits:
- Competitive salary and performance-based incentives
- Opportunities for career growth and professional development
- Supportive and collaborative work environment.
Expected Profile of Candidates
Languages:
- English - Good
Qualifications:
- Bachelor's Degree in Accounting, Finance, or a related field.
Work History:
- Proven experience in internal audit, financial control, or a similar role for 3 years as a minimum
Skills & Knowledge:
General & Technical Skills
- Advanced skills in Microsoft Office Excel.
- Good command of English (spoken and written).
Soft Skills
- Strong analytical and problem-solving skills.
