Audit & Anti-Fraud Expert at Twyford International
Full Time Job @KEDA Ghana posted 1 hour ago in Manufacturing Share this jobJob Detail
- Job ID 52380
- Career Level Officer
- Experience 5 Years
- Gender Any
- Qualifications Master's Degree
Job Description
AUDIT & ANTI-FRAUD EXPERT (FULL-TIME)
Location: Takoradi, Ghana
Company: Twyford International
Employment Type: Full-Time
Application Deadline: 15 June 2026
Company Profile
Twyford International is a reputable organization committed to operational excellence, integrity, and accountability across its business operations. The company places strong emphasis on transparency, compliance, and risk management to safeguard its assets and ensure sustainable growth.
As part of its commitment to strengthening internal controls and fraud prevention systems, Twyford International invites applications from experienced and detail-oriented professionals for the role of Audit & Anti-Fraud Expert.
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Position Summary
The Audit & Anti-Fraud Expert leads and supports the execution of audit activities, fraud detection, and investigative processes across the organization. The role ensures that financial, operational, and procurement activities comply with internal policies and external regulations. The successful candidate will actively identify risks, investigate irregularities, and support the continuous improvement of the company’s control environment.
Key Responsibilities
- Conduct daily anti-fraud audits and investigations into suspected irregularities and whistle-blower reports.
- Perform customer and supplier account reconciliations to ensure accuracy and integrity of records.
- Conduct market inquiries and validate transactional authenticity across business operations.
- Prepare detailed audit, investigation, and market research reports with clear findings and recommendations.
- Carry out daily and monthly inventory verification and physical stock checks.
- Review and validate the accuracy of operational costs, including advertising, logistics, and transportation expenses.
- Plan, organize, and facilitate anti-fraud awareness and integrity training sessions for staff.
- Support the Audit Manager in executing audit plans and ensuring high-quality delivery of audit assignments.
- Liaise with internal departments, customers, suppliers, and external stakeholders to support audit and investigation processes.
- Ensure timely documentation, reporting, and proper archiving of audit findings and evidence.
- Provide continuous feedback on audit outcomes and support corrective action tracking.
- Perform additional audit and investigative duties as assigned by the Audit Manager.
Qualifications and Experience
- Master’s degree in Accounting, Commerce, Auditing, Finance, or a related discipline.
- Minimum of five (5) years of professional experience in internal auditing, forensic auditing, or anti-fraud investigations.
- Professional certifications such as Certified Anti-Fraud Professional (CAP) and Certified Internal Auditor (CIA) will be an added advantage.
- Strong knowledge of audit procedures, fraud detection techniques, and internal control systems.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and ERP systems.
- Fluency in English or French, with strong written and verbal communication skills.
Key Skills and Attributes
- Strong expertise in fraud detection and investigative auditing techniques.
- High attention to detail and strong analytical thinking abilities.
- Excellent coordination and communication skills across multiple departments and stakeholders.
- Ability to work independently and manage sensitive investigations with discretion.
- Strong resilience, discipline, and ability to perform effectively under pressure.
- High level of integrity, responsibility, and professional ethics.
- Commitment to maintaining both physical and mental well-being in a demanding environment.
How to Apply
Apply online by clicking on the application button.
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