FORENSIC AUDITOR

Description

• Ensure adherence to regulatory requirements and internal policies, providing guidance on compliance matters and best practices.
• Lead forensic investigations into suspected fraudulent activities, utilizing advanced analytical techniques and investigative skills to gather evidence and prepare reports.
• Work closely with cross-functional teams, including finance, compliance, and legal, to provide insights and recommendations that enhance internal controls and risk management practices.
• Analyze financial data and transaction patterns to identify anomalies or suspicious activities, leveraging data analytics tools and methodologies.
• Stay updated on industry trends, regulatory changes, and emerging risks, recommending enhancements to audit methodologies and practices.
• Evaluate and identify risks within the organization, conducting risk assessments to develop audit plans that address potential vulnerabilities.
• Complies with all applicable Company policies, procedures and code of ethics as well as all applicable governmental laws and regulations to include employment, safety and environmental standards and regulations.
• Perform comprehensive internal audits, focusing on financial, operational, and compliance areas, utilizing forensic auditing techniques to uncover irregularities or fraud.
• Prepare detailed audit reports documenting findings, conclusions, and recommendations for management and stakeholders, ensuring clarity and transparency.
• Maintain high professional standards and ensure that all internal audit activities are performed in a manner that complies with best industry practices and in a timely manner.

Requirements

• Ability to organize and prioritize multiple assignments.
• Knowledge of auditing principles, procedures and practices including IPPF for Internal Auditing, Information Technology auditing, internal control and security techniques, Generally Accepted Accounting Principles.
• Proficiency in data analytics tools and software, with the ability to analyze financial data.
• Strong analytical, critical thinking, and problem-solving skills.
• Ability to maintain a strong sense of propriety concerning confidential matters.
• Minimum of 5 years of experience in internal auditing, with a strong focus on forensic auditing and fraud investigation.
• 5 or more years of fraud investigations
• Detail-oriented with the ability to produce accurate work in a timely manner.
• Bachelor’s degree or higher in Forensic Accounting; Auditing & Forensic Accountancy; Accounting, Finance, Information Technology
• Verbal and written communication skills to effectively influence and negotiate complex solutions.
• Experience with internal audits, preparation of audit programs, workpapers to IPPF standards.
• Professional designation such as CFE, CIA, CPA, ACAMS or CISA.
• Ability to work collaboratively with officers, managers, fellow employees, and regulators.

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance