International Fraud Expert in Cameroon
Project description
Job description
The International Fraud Expert will be responsible for identifying vulnerabilities, irregularities, and indicators of misconduct within project processes and financial systems.
The main (but not only) responsibilities are the following:
- Conduct red-flag analyses to identify potential fraud indicators and high-risk transactions
- Perform fraud risk assessments
- Carry out conflict-of-interest assessments and implement screening mechanisms
- Perform targeted checks for irregularities, inconsistencies, and anomalies in financial and operational data
- Provide expert input for fraud controls and internal-control strengthening within the capacity-building plan
Qualifications
The International Fraud Expert will be required to possess the following qualifications and professional experience:
- Bachelor's degree in accounting, Finance, Audit, Risk Management, or related field (a Master or further education is considered a plus)
- Experience in fraud risk assessment, forensic analysis, and/or anti-fraud investigations
- Proficiency in risk analytics, including data analysis for anomaly detection
- Working experience in Cameroon is a strong plus (especially in the public sector)
- Working experience in projects financed by international donors
- Demonstrated experience with donor compliance
- Fluency in written and spoken French and English is required
- Professional certifications (e.g. CFE, CFCS, CAMs, CPA, ACCA, CIA) are an asset
Your application
Please send us your application by uploading your CV using the "Apply for Job" button. Please note that only applications filling the requirements will be considered
Contact person
Alice Torrini alice.torrini@gfa-group.de
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