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Senior Auditor, Forensic Investigation

Finance & Accounting
WD30057069323 Requisition #
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What you will do:

  • Conduct and lead internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, kickbacks and records falsification.
  • Lead internal/external resources in an effort to address allegations of fraud raised within the company.
  • Review forensic reports for content and apply proper editing to ensure a professional work product.
  • Gather, review, and analyze data in support of an investigation.
  • Conduct informational and admission seeking type interview.
  • Prepare clear, comprehensive and cohesive investigative reports and memoranda in a timely manner.
  • Prepare work papers to adequately document investigations performed with supporting evidence for all forensic findings.
  • During the investigative process, provide effective recommendations and solutions to identified issues; ensure business agreement, and follow-through.
  • Provide concise and meaningful updates to Internal Audit Leadership, senior management, human resources and legal team.
  • Assist in Special projects as assigned.
  • Provide coaching of less experienced team members aimed at facilitating the completion of investigations and developing team members' investigation skills.

    What we look for:

    • At least 6 years total work experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations.
    • Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations.
    • Bachelor’s Degree in Accounting, Finance or the equivalent; higher-degree candidates are encouraged to apply.
    • CPA/ CFE/ CFA /CIA certifications desired.
    • Strong communication skills (written and verbal).  Bilingual and multilingual preferred.
    • Interact well with different people and able to work in a multi-cultural environment.
    • Possess excellent written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner.
    • Have strong, proficient analytical skills.
    • Possess excellent organizational and prioritization skills with the ability to handle multiple tasks under stressful conditions.
    • Strong leadership and analytical skills, and ability to work independently and in a team environment.
    • Proficient in Excel, Word, Powerpoint and experience with data mining software such as ACL preferred.
    • Required to travel a minimum of 50%, including some international travel.

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