
Forensic Specialist
3 days ago
We are seeking a highly skilled Forensic Specialist to join our team. The ideal candidate will have experience in FCPA Compliance, Internal Controls, and Forensics.
Key Responsibilities:
- Examine financial documents to identify fraudulent activities within an organization
- Investigate complex financial transactions and create reports of findings
- Perform audits of financial transactions and account details to ensure compliance with laws and regulations
Required Skills:
- Experience in fraud risks
- Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls
- Strong analytical and problem-solving skills
Benefits:
- Opportunity to work with a dynamic team
- Competitive salary and benefits package
About the Role:
This is a challenging role that requires strong analytical and problem-solving skills. The successful candidate will have a strong understanding of forensic accounting principles and practices.
The ideal candidate will have experience in investigating complex financial transactions and creating reports of findings. They will also be able to perform audits of financial transactions and account details to ensure compliance with laws and regulations.
If you are a motivated and detail-oriented individual who is passionate about forensic accounting, we encourage you to apply for this exciting opportunity.
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