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New Incentives

Senior Auditor – Field Compliance and Investigations

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Location

Kano, Katsina, Kebbi and Niger States, Nigeria

Closing Date

Not specified — applications are reviewed on a rolling basis

Job Tags / Metadata

KanoKatsinaKebbiNigerAuditComplianceInvestigationFraud PreventionHybridNGO Jobs

Position Description & Requirements

JOB SUMMARY

The Senior Auditor will lead field-compliance audits and investigations to identify fraud, programme irregularities, control weaknesses and violations of organisational procedures.

KEY RESPONSIBILITIES

  • Plan and conduct risk-based field audits across assigned states.
  • Investigate suspected fraud, misconduct and programme manipulation.
  • Validate beneficiary, clinic, staff and transaction information.
  • Review supporting evidence, audit documentation and investigation reports.
  • Interview staff, beneficiaries, vendors and relevant stakeholders.
  • Identify control weaknesses and recommend corrective actions.
  • Coach and supervise auditors conducting field-verification activities.
  • Monitor implementation of agreed audit recommendations.
  • Prepare clear, evidence-based reports for senior management.
  • Maintain confidentiality and protect sensitive investigation records.
  • Travel regularly to clinics, communities and programme locations.

QUALIFICATIONS

  • Bachelor’s degree in Accounting, Finance, Business Administration, Economics or another relevant field.
  • Three to five years of experience in audit, compliance, investigation or fraud-risk management.
  • Experience conducting field-based audits or investigations.
  • Professional audit, accounting or fraud-examination certification is an advantage.
  • Strong report-writing, interviewing and evidence-analysis skills.
  • Ability to speak Hausa is preferred.
  • Willingness to spend several days each week conducting fieldwork.

HOW TO APPLY

Complete the application through the official New Incentives recruitment page. Applications are assessed on a rolling basis.