Internal Audit & Fraud Management Manager Job at Carbon Nigeria Jobs in Nigeria

  Lagos, Nigeria

Carbon is a pan-African digital bank with a mission to provide friction-free finance to its customers. Carbon promises to play a fundamental role in its customers’ lives wherever they are, with flexible solutions. We pride ourselves on our efficiency and with just $10mm of equity raised in 2015, we have disbursed over $100m in loans and earned more than $30mm in revenue over the last 2 years. Carbon has operations in Ghana, Kenya, and Nigeria, supported by a talented team spread between Lagos, Nairobi, London, Argentina, and Palo Alto so we operate with a remote-first mindset. 

We are recruiting to fill the position below:

Job Position: Internal Audit & Fraud Management Manager

Job Location: Lagos
Employment Type: Full time
Department: Compliance

About the role

  • The Manager, Internal Audit & Fraud Management is responsible for analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity.
  • Identifies and escalates to Senior Management and the Board Risk and Audit Committee, any suspected, alleged, or known internal and external fraud investigations against Carbon and its customers. 
  • In addition to investigations, you will be responsible for researching and identifying all possible avenues to the recovery of funds and/or property obtained by such fraud, and coordinate with appropriate law enforcement agencies to help identify and facilitate the prosecution of the person(s) perpetrating such fraud. 
  • Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk- Management Integrated Framework as well as identifying and reducing all business and financial risks through effective implementation and monitoring of controls.
  • This position will report to the Board Risk and Audit Committee and to the Managing Director.


  • Perform fundamental SQL database queries to accurately update financial fraud trends.
  • Identify and assess areas of significant business risk.
  • Conduct in-depth investigations of suspicious financial activity, such as suspected money-laundering and terrorist financing efforts.
  • Ensure complete, accurate, and timely audit information is reported to Management.
  • Excellent analytical and problem-solving skills with the ability to identify risk and develop effective solutions
  • Conduct deep dives into account and transaction activity to identify and expand upon existing Fraud and Anti-Money Laundering (AML) typologies;
  • Overall supervision of planned annual audits.
  • Overseeing risk-based audits covering operational and financial processes.
  • Investigate suspicious activities, allegations of fraud, and misconduct in accordance with established protocols and legal requirements.
  • Strong knowledge of auditing principles, forensic investigation techniques, and fraud detection methods.
  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Identify and reduce all business and financial risks through effective implementation and monitoring of controls.
  • Preparing and implementing the internal audit plan.


  • At least a Bachelor's degree in related fields, with at least 4 years of analytical experience in the financial services industry or a top-tier audit firm.
  • Professional certification such as Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) is highly desirable.
  • Ability to work efficiently and independently in a fast-paced, high-volume, and technology-driven environment;
  • Experience in SQL, Root Cause/Impact Analysis, and familiarity with Tableau or another BI tool
  • Ability to think critically and strategically and act proactively to create strong trust and confidence with business units.
  • Well-organized with brilliant problem-solving skills and the ability to constantly deliver on tight deadlines.
  • Passionate about improving an organization's internal control structure.
  • Strong oral and written communication skills;
  • Must possess excellent communication, and report writing skills and be detailed oriented;
  • Must have knowledge of provider facility payment methodology, claims processing systems, and coding and billing proficiency;
  • Strong tech  skills, along with the ability to use fraud/abuse data mining tools are required;
  • Meticulous attention to detail with the ability to multitask.

Click link to Apply

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