Corporate Audit Investigator

2 weeks ago


Bengaluru, India 3M Full time
3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.

Job Description:

As a Corporate Audit Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters.

Primary Responsibilities include but are not limited to the following:

Work in a project driven environment to support and lead multiple complex fraud investigations simultaneously. Gather and analyze relevant financial data or other documentation. Independently conduct investigation interviews. Write clear and concise reports for investigation findings and report the outcome to senior management. Develop tactics and recommend improvements to enhance the control environment and mitigate risks identified during fraud investigations. Communicate learnings from the investigations with senior leadership. Up to 20% travel.

Basic Qualifications:

Bachelor’s Degree in Accounting or Finance. Three years experience working in forensic accounting or in a similar position. Five years experience working in Internal/External Audit. Ability to effectively manage timely completion of multiple complex task(s). Strong verbal and written communication skills including communication to senior management Fluent in English (verbal and written).

Preferred Qualifications:

Accounting certifications including CPA or equivalent, CIA, CFE Additional language skills

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