
Corporate Fraud Detection Specialist
5 days ago
We are seeking a skilled Financial Investigator to join our team. The successful candidate will have experience in forensic accounting and a strong background in auditing.
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
- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
- Interview individuals to gather information and understand the context of specific transactions
- Collaborate with legal teams to prepare for court proceedings and provide expert testimony
- Develop and implement forensic audit programs and control systems
- Stay updated with the latest auditing techniques and methods, and relevant legal changes
Required Skills and Qualifications:
- FCPA Compliance
- Internal Controls
- Forensics
- Fraud risks
- Anti Bribery Policy reviews
- Assets Tracking
- Anti-Fraud and Anti Control Program
- Due Diligence
- Conflict of Interest
- Related Party
- Compliance
- Controls
Benefits:
The ideal candidate will have a strong understanding of auditing principles and practices, as well as excellent communication and interpersonal skills.
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