New member? Register
  
 
 

Search Jobs by State



Administrative Jobs in Nigeria

Advertising Jobs Nigeria

Accounting Jobs in Nigeria

Auditing Jobs Nigeria

Arts Jobs in Nigeria

Agriculture Jobs in Nigeria

Architecture Jobs in Nigeria

Aviation Jobs in Nigeria

Automobile Jobs in Nigeria

Banking Jobs in Nigeria

Classified Jobs Nigeria

Computer & InfoTech Jobs

Customer Service Jobs

Civil Engineering Jobs

Cook Jobs

Database Jobs in Nigeria

Driving Jobs in Nigeria

Education Jobs for Nigerians

Estate Management Jobs

Electrical/Electronics Jobs

Engineering Jobs in Nigeria

ERP & SAP Jobs in Nigeria

Facility Mgt Jobs in Nigeria

Finance Jobs in Nigeria

Front Desk Jobs in Nigeria

Geology & Drilling Jobs

Government Public Service-

Hardware Jobs in Nigeria

Hospitality Jobs in Nigeria

Hotel Jobs

HR Jobs in Nigeria

Industrial Attachment (Internship)

Insurance Jobs in Nigeria

Internet & Work aHome Jobs

Java Jobs in Nigeria

Law Enforcement Jobs

Lecturing Jobs in Nigeria

Legal Jobs in Nigeria

Linux & Unix Jobs Nigeria

Marketing & Sales Jobs

Mass Communication Jobs

Maritime & Shipping Jobs

Medical & Healthcare Jobs

Military Jobs in Nigeria

Ministry & Parastatal Jobs

Computer Networking Jobs

NGO Jobs in Nigeria

Oil & Gas Jobs in Nigeria

Oracle Jobs in Nigeria

.Net Technology Jobs Nigeria

Personal Assistant Jobs

PHP & MySQL Jobs in Nigeria

Physician & Med Practioner

Public Sector/Service Jobs

Public Relation Jobs

Programming Jobs in Nigeria

Pri/Sec Sch Teaching Jobs

Real Estate Jobs in Nigeria

Research Jobs in Nigeria

Safety & Health Jobs

Secretarial Jobs in Nigeria

Security Jobs in Nigeria

Sales Jobs

Shipping & Maritime Jobs

Student Jobs in Nigeria

Mass Communication Jobs

Software Developer Jobs

System Admin Jobs in Nigeria

Teaching Jobs in Nigeria

Telecommunication Jobs

Unskilled Jobs Nigeria

Volunteer Jobs Nigeria

Web Developer Jobs Nigeria

Web Designer Jobs in Nigeria






Get Latest Nigerian Job Alert!
Enter your email below.

Delivered by FeedBurner







  
          Popular Jobs
Connect Rail Services Limited Graduate and Exp. Job Recruitment (6 Positions)

KPMG Nigeria Graduate & Exp. Job Recruitment (7 Positions)

Care International Job Recruitment (11 Openings)

Saroafrica International Limited Job Recruitment (3 Positions)

Strategic Economic Investment Trust (SEIT) Limited Job Recruitment (3 Positions)

Mictec International Schools Job Vacancies (3 Positions)

World Bank Group Experienced Job Recruitment

Malaria Consortium Job Recruitment (4 Positions)

Brains and Ideas Consulting Limited Job Recruitment (4 Positions)

Highness Group Job Vacancies (7 Positions)

Indigenous Construction Company Job Vacancies (5 Positions)

Ebonyi State College of Education Job Recruitment (4 Positions)

Kedi Healthcare Industries Nigeria Limited Graduate & Exp. Job Recruitment (6 Positions)

Kwara State University Academic Staff Recruitment (13 Positions)

United Nations Children's Fund (UNICEF) Job Recruitment (4 Positions)

MBO Audit & Consult Graduate & Exp. Job Recruitment (3 Positions)

Mondelez International LLC (Cadbury Nigeria Plc) Job Recruitment (4 Positions)

University of Ibadan Job Recruitment (3 Positions)

U.S. Embassy Job Recruitment (3 Positions)

World Health Organization (WHO) Job Recruitment (8 Positions)

Promasidor Nigeria Latest Job Recruitment (3 Positions)

Adexen Recruitment Agency Job Recruitment (14 Positions)

Tomi's Treats Limited Graduate & Exp. Job Recruitment (3 Positions)

Olive Multi-Specialist Hospital Job Recruitment (3 Positions)

Hotel Reliance Consult Limited Job Vacancies (18 Positions)

ETAD Consult Graduate & Exp. Job Recruitment (9 Positions)

Thiery Technologies Nigeria Limited Job Recruitment (4 Positions)

Green Energy International Limited (GEIL) Joint Venture Scholarship Awards 2018/2019

Great Career Consult Job Recruitment (4 Positions)

Meadow Hall Foundation (MHF) Graduate Teacher Trainee Programme 2019

Rossland Screening Solution Job Recruitment (30 Openings)

Christian Aid (CA) Job Recruitment (3 Positions)

Andela Nigeria Job Recruitment (7 Positions)

Access Bank Plc Dubai Recruitment Fair 2018

Rovedana Limited Job Recruitment (4 Positions)

Logos International Secondary School Job Recruitment (12 Positions)

Bradfield Consulting Limited Job Recruitment (3 Positions)

Leading Edge General Printing & Branding Company Massive Job Recruitment (68 Openings)

AVS Apartments and Suites Job Recruitment (9 Positions)

White Tulip Consulting Limited Graduate & Exp. Job Recruitment (18 Openings)

Tyonex Nigeria Limited Job Recruitment (11 Positions)

Foremost Printing Press Company Job Recruitment (10 Positions) - Dilconsulting Limited

Edo Development and Property Agency (EDPA) Latest Job Recruitment (8 Positions)

Supermart.ng Job Recruitment (5 Positions)

United Bank for Africa Plc (UBA) Graduate & Exp. Job Recruitment (3 Positions)

SABmiller Plc Graduate & Exp. Job Recruitment (12 Positions)

Nocturnus Security Limited Job Recruitment (57 Openings)

Deep Blue Energy Services Limited (DBESL) Job Recruitment (26 Openings)

Cornerstone Staffing Graduate and Internship Job Recruitment (9 Positions)

Weststar Vehicle Care Limited Job Recruitment (5 Positions)


IT's Your Life, Get The Best Out of It!

HotNigerianJobs.com Google powered Search

Shell Petroleum Development Company (SPDC) Recruitment for Investigation Case Manager

Posted on Fri 13th Apr, 2018 - hotnigerianjobs.com --- (0 comments)


Shell Nigeria Exploration and Production Company (SNEPCo) is the pioneer and leader of the petroleum industry in Nigeria. We invest heavily in our employees, which is reflected in our industry-leading development programme and our commitment to see our employees’ ideas travel and come to fruition. Our commitment and your drive will meet and help unlock your own potential and push forward Shell’s continuous innovation. We look for ways to reduce the environmental impact of our operations: our global pool of experts and the fact that our employees can tap into that diverse pool of expertise will help our commitment to supply Nigeria and beyond with our oil products.

We are recruiting to fill the vacant position below:

Job Title: Investigation Case Manager

Auto req ID: 74738BR
Location: Lagos
Dimensions: Support and conduct approximately 10 - 15 investigations per year.

Job Description
  • The role’s primary objective is to support and conduct investigations into potential breaches of the Code of Conduct, company policy and the law to maximize success and minimize liability and to effectively facilitate management decision-making including consequence management.
  • Investigations may involve, but are not limited to, fraud, theft, bribery and corruption, conflict of interest, anti-trust and may involve employees, contract employees, vendors/suppliers and others
  • The role's secondary objective is to identify internal control weaknesses and quantifying any possible losses (as well as utilizing forensic data analytic tools) to identify relevant  indicators.
Requirements
  • An experienced investigator with previous substantial law enforcement experience in conducting investigations into financial fraud or crime or qualified forensic accountant with substantial experience.
  • For this role a minimum of 5 years experience in investigation is required.
  • A Bachelor's, and ideally a Masters, in Accounting, Criminal Justice Law or Law.
  • The individual must have strong analytical skills, the ability to provide Civil/Criminal testimony regarding your work product, familiarity with electronic data systems and collection, unquestioned honesty and integrity, excellent interpersonal skills and ability to maintain a high level of objectivity.
  • The individual must be able to conduct, i.e. plan and execute, investigations into possible violations of the Code of Conduct, company policy and relevant laws.
  • The individual should be able to identify accounting and internal control weaknesses, and determine the quantum of potential and actual loss.
  • The individual should have detailed knowledge of accounting records and systems and a working knowledge of forensic data interrogation techniques.
  • The individual should be able to maintain strict confidentiality, independence and standards of professionalism in the conduct and management of investigations.
  • The role requires conducting witness and subject interviews, the collection, preservation and analysis of evidence (digital and hard copy) to appropriate court standards, as well as an understanding of criminal and civil law.
  • The individual will be required to prepare detailed written reports subject to third party review (civil and/or criminal) and testify as required in legal proceedings.
  • The individual should also be able to effectively manage whistle-blowers, maintaining the strictest confidence.
  • The individual should possess excellent interpersonal skills and will be required to build effective relationships with stakeholders.
  • The individual must be a self-starter with a strong work ethic and able to work with minimum supervision, but should also be able to integrate effectively into a team environment, participate actively in delivering departmental goals and demonstrate strong collaborative and co-operative skills.
  • The individual must be able to liaise effectively and maintain a network of contacts with the relevant law enforcement and criminal justice bodies.
  • The individual will also be required to interact effectively with and in some cases, manage third party contractors, forensic accounting firms and forensic IT contractors.
  • The individual will be required to respond to company emergency situations, which may include the requirement to travel at short notice. The role requires travel of approximately 25-50% although this is variable depending on demand to conduct and/or assist with investigations relating to Shell businesses located in other countries as required. The individual will also be expected to participate in various audit activities as needed
  • The individual must be a first class communicator (verbal and written) who is result oriented and posses sound judgement to match requirements of assessing compliance matters in an international context.
  • The individual will also be expected to participate in various audit activities as needed.
Additional Information:
  • Legal, Contracting and Procurement, Finance, IT or Project Management skills and experience within a major corporate would also be an advantage.
Application Closing Date
20th April, 2018.

How to Apply

Interested and qualified candidates should:
Click here to apply online

Note
  • We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date.
  • Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Royal Dutch/Shell Group companies around the world.
  • The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand.

  

Comments (0)


Post a Comment
Name: *
Email: *
Comment: *