
Forensic Investigator Lead
2 weeks ago
About the Role:
We are seeking a seasoned Forensic Investigator to lead our team in identifying and mitigating financial risks.
The ideal candidate will have a strong background in forensic accounting, with expertise in auditing financial transactions, identifying discrepancies, and preparing detailed reports of findings.
- FCPA Compliance, Internal Controls, Forensics experience
- Fraud risk management
- Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls
Responsibilities:
- Lead investigations into complex financial transactions and prepare detailed reports of findings
- 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
Requirements:
- Mastery of forensic accounting principles and practices
- Strong analytical and problem-solving skills
- Excellent communication and presentation skills
What We Offer:
A dynamic work environment with opportunities for growth and development.
A team of experienced professionals who are passionate about delivering exceptional results.
The chance to make a real difference in the lives of our clients and their stakeholders.
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