
Senior Forensic Auditor
4 hours ago
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- Conduct thorough examinations of financial documents to identify and prevent fraudulent activities.">
- Investigate complex financial transactions, create reports on findings, and propose solutions to management or relevant authorities.">
- 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.">
Our ideal candidate will have experience in fraud risks, anti-bribery policy reviews, asset tracking, anti-fraud and anti-control programs, due diligence, conflict of interest, related party compliance, controls, and internal controls. They will also be skilled in interviewing individuals to gather information and understanding the context of specific transactions.
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