
Senior Forensic Audit Specialist
3 days ago
The ideal candidate will have expertise in examining financial documents to identify fraudulent activities within an organization. They will investigate complex financial transactions, create reports of findings, and perform audits of financial transactions and account details to ensure compliance with laws and regulations.
A key responsibility of the role is to prepare detailed reports on audit findings and propose solutions to management or relevant authorities. The successful candidate will also 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, and develop and implement forensic audit programs and control systems.
We are seeking a seasoned professional who can stay updated with the latest auditing techniques and methods, and relevant legal changes. The successful candidate will also be expected to ensure ethical conduct and protect sensitive and confidential information.
Main responsibilities include:
- 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.
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