
Financial Discrepancies Investigator
6 days ago
Job Title: Fraud Risk Expert
Job Description:A leading consulting firm is seeking a seasoned fraud risk expert to join their team. In this role, you will be responsible for identifying and mitigating financial risks within organizations.
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
- Ensure ethical conduct and protect sensitive and confidential information
- Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct
- Prepare detailed reports of audit findings and provide expert testimonies in court
- Assist in developing fraud prevention strategies and programs
- Collaborate with legal teams in collecting and presenting financial evidence
- Conduct risk assessments and recommend internal controls
- Stay abreast with latest trends in financial regulations and forensic accounting practices
- Maintain strict confidentiality of all financial records
- Work experience in FCPA Compliance, Internal Controls, Forensics.
- Experience in fraud risks
- Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
The ideal candidate will have strong analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.
How to Apply:Send your resume and cover letter to us by email.
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