
Forensic Investigator
3 days ago
About the Role:
As a seasoned Forensic Professional, you will be responsible for identifying fraudulent activities within an organization and providing expert testimony in court proceedings.
Key Responsibilities:
- Examine financial documents to identify discrepancies and irregularities
- Investigate complex financial transactions and create detailed reports of findings
- Perform audits of financial transactions and account details to ensure compliance with laws and regulations
- Develop and implement forensic audit programs and control systems
- Stay updated with the latest auditing techniques and methods, and relevant legal changes
- Ensure ethical conduct and protect sensitive and confidential information
- Conduct risk assessments and recommend internal controls
- Collaborate with legal teams in collecting and presenting financial evidence
- Prepare detailed reports of audit findings and provide expert testimonies in court
Requirements:
- Strong work experience in FCPA Compliance, Internal Controls, and Forensics
- Experience in fraud risks and anti-bribery policy reviews
- Proven track record of success in identifying and mitigating financial misconduct
What We Offer:
- A dynamic and challenging work environment
- Opportunities for career growth and professional development
- A competitive compensation package and benefits
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