Forensic Audit & AI Specialist- Internal Audit

Report directly to the Internal Audit Manager and independently conduct forensic, system-process, technology and data-driven audits.

Investigate suspected fraud, digital-payment irregularities, cyber incidents, policy breaches and control overrides while preserving evidence and confidentiality.

Review host-to-host banking, online payments, payment approvals, maker-checker controls, beneficiary changes, bank interfaces and transaction reconciliations.

Assess IT general controls and application controls, including user access, segregation of duties, privileged activities, change management, interfaces and system logs.

Understand software workflows, business logic, configurations and potential bugs; identify control weaknesses and recommend preventive and detective controls.

Evaluate cybersecurity exposure relating to phishing, business-email compromise, unauthorized access, online scams, data leakage and payment fraud.

Apply AI, continuous auditing, process mining, anomaly detection and data analytics to identify unusual transactions, patterns and emerging risks.

Prepare defensible forensic reports, quantify control impact where supportable, coordinate remediation and track closure of agreed actions.