
Forensic Expert
3 days ago
We are seeking a highly skilled Forensic Specialist to join our team. In this role, you will be responsible for examining financial documents to identify fraudulent activities within an organization.
Main Responsibilities:
- Examine financial documents and transactions to detect any irregularities or discrepancies.
- Conduct audits of financial transactions and account details to ensure compliance with laws and regulations.
- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.
- Investigate complex financial transactions and create reports of findings.
- Collaborate with legal teams to prepare for court proceedings and provide expert testimony.
- Stay updated with the latest auditing techniques and methods, and relevant legal changes.
- Ensure ethical conduct and protect sensitive and confidential information.
- Maintain strict confidentiality of all financial records.
Requirements:
- Experience in FCPA Compliance, Internal Controls, Forensics.
- Experience in fraud risks and anti-bribery policies.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Advanced knowledge of financial regulations and laws.
- Bachelor's degree in Accounting, Finance, or related field.
Benefits:
We offer a competitive salary and benefits package, including opportunities for professional growth and development.
About Us:
We are a leading provider of forensic services, dedicated to helping organizations prevent and respond to financial crimes. Our team of experts has extensive experience in forensic accounting, auditing, and investigation.
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