Senior Auditor - Field Compliance & Investigations

New Incentives | Kano, Katsina, Kebbi, Nigeria

Full-Time Posted today 0 views

About the Role

New Incentives is seeking a dedicated Senior Auditor - Field Compliance & Investigations to support field compliance, investigation oversight, and audit quality across assigned NI-ABAE states in Nigeria. In this impactful role, you will help safeguard our health-related cash transfer programs designed to save the lives of infants and mothers in developing regions.

Key Responsibilities
  • Conduct risk-based field audits and investigations across assigned states, prioritizing high-risk clinics and operational issues.
  • Validate findings through field observations, caregiver interviews, staff interviews, dashboards, and supporting documentation.
  • Support confidential investigations involving staff conduct, clinic operations, caregiver payments, and suspected fraud.
  • Review audit and investigation reports, providing actionable feedback to auditors to ensure strong evidence quality.
  • Provide technical supervision, coaching, and work plan oversight to field auditors.
  • Monitor compliance trends and contribute to continuous improvement of audit tools and fraud prevention protocols.
Qualifications
  • Bachelor degree in Accounting, Finance, Social Sciences, Public Health, or a related field.
  • 3 to 5 years of experience in field audit, compliance, internal control, fraud investigation, or monitoring and evaluation.
  • Professional certification such as ICAN, ACCA, ACA, CIA, or CFE is an added advantage.
  • Strong field audit judgment, risk-based planning, and evidence validation skills.
  • Proficiency in English; knowledge of Hausa or local operating state languages is strongly preferred.
  • Flexibility to travel and spend up to 3 days per week in field environments.
Benefits
  • Competitive salary package commensurate with experience.
  • Opportunity to contribute directly to life-saving public health and cash transfer initiatives in Nigeria.
  • Professional growth and leadership development in an international NGO environment.

Skills

Field Audit Compliance Fraud Investigation Risk Assessment Internal Control Data Analysis Report Review Team Supervision
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