Corporate Audit Investigator

6 days ago

Bengaluru Karnataka, India 3M Full time

Job Description:
As a Corporate Audit Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters.

Primary Responsibilities include but are not limited to the following:

- Work in a project driven environment to support and lead multiple complex fraud investigations simultaneously.
- Gather and analyze relevant financial data or other documentation.
- Independently conduct investigation interviews.
- Write clear and concise reports for investigation findings and report the outcome to senior management. Develop tactics and recommend improvements to enhance the control environment and mitigate risks identified during fraud investigations.
- Communicate learnings from the investigations with senior leadership.
- Up to 20% travel.

Basic Qualifications:

- Bachelor’s Degree in Accounting or Finance.
- Three years experience working in forensic accounting or in a similar position.
- Five years experience working in Internal/External Audit.
- Ability to effectively manage timely completion of multiple complex task(s).
- Strong verbal and written communication skills including communication to senior management Fluent in English (verbal and written).

Preferred Qualifications:

- Accounting certifications including CPA or equivalent, CIA, CFE
- Additional language skills

Safety is a core value at 3M. All employees are expected to contribute to a strong Environmental Health and Safety (EHS) culture by following safety policies, identifying hazards, and engaging in continuous improvement.

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