Audit Supervisor (Audit & Anti-Fraud Team)

ABOUT THE COMPANY

KEDA Ceramics is a major Chinese-owned building materials group, known for large-scale production of ceramic tiles and sanitary ware across Africa, with significant operations in Kenya (Kajiado, Kisumu) and Ghana, offering products for residential/commercial use and providing machinery/solutions for the ceramic industry globally, focusing on innovation and green energy. They are a dominant market player, expanding through new factories and strategic acquisitions, aiming to serve growing African construction demands.

JOB SUMMARY

The Audit Supervisor will oversee and execute internal audit and anti-fraud assignments across sales, procurement, inventory, and expenses. The role involves both office-based analysis and field investigations to identify risks, detect fraud, and ensure compliance with company policies and procedures.RequirementsBachelor’s Degree in Accounting, Finance, Auditing, Economics, Business Administration, or related field.Minimum 3 years of working experience, with at least 2 years in internal audit or anti-fraud investigation.Strong knowledge of audit procedures, fraud detection, and risk management.Excellent analytical, investigation, and report-writing skills.Proficiency in Microsoft Excel (data analysis), Word, and PowerPoint.High level of integrity, attention to detail, and ability to handle sensitive investigations.Willingness to travel for field investigations when required.Interested candidates should send their CV to the Email provided.

RESPONSIBILITIES

Anti-Fraud & InvestigationsLead fraud investigations and handle whistle-blower reports and complaints independently and professionally.Conduct market research and risk-based anti-fraud audits to identify irregularities and potential fraud risks.Collect and analyze evidence, prepare findings, and produce detailed investigation reports.Recommend corrective actions and preventive measures to mitigate fraud risks.Sales AuditReview customer accounts and verify the accuracy and authenticity of sales transactions.Conduct market verification to ensure compliance with pricing and sales procedures.Identify inconsistencies and prepare structured audit reports with recommendations.Procurement AuditExamine supplier transactions, pricing, and procurement processes for compliance and accuracy.Conduct supplier reconciliations and market price analysis to ensure fairness and transparency.Identify procurement risks and recommend improvements to strengthen controls.Operational Audit SupportSupport audit activities across inventory management, expenses, and internal control systems.Assist the Audit Manager in implementing audit plans and ensuring timely execution.Identify weaknesses in internal controls and recommend corrective actions.Compliance & TrainingSupport staff integrity and anti-fraud awareness training programs.Promote ethical conduct and compliance culture across the organization.

REQUIRED SKILLS

Reporting, Fraud risk assessment and management, Auditing of accounts, Audit (internal), Accounting

REQUIRED EDUCATION

Bachelor's degree