Forensic Auditor

hace 6 días

Barcelona, Barcelona, España Te Connectivity A tiempo completo

**Job Summary**

The Global Internal Audit function at Te Connectivity provides independent and objective assurance and consulting services designed to improve the company's operations. Reporting to the Forensic Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at Te Connectivity locations globally.

**Key Responsibilities**

  • Perform investigations involving allegations of irregularities, fraud, corruption, and other violations of the company's guide to ethical conduct, under the supervision of the Forensic Manager.
  • Ensure assigned investigations are carried out fairly, objectively, timely, thoroughly, and in compliance with relevant policies and regulations.
  • Develop audit procedures for the prevention, identification, and detection of fraud; ensure all observations, findings, and conclusions are supported with evidence.
  • Review and evaluate the adequacy and effectiveness of current internal controls, identify, and communicate the results of investigation including control deficiencies, fraud matters, and root causes.
  • Recommend remedial actions to operational management, human resources, and law department personnel.
  • Provide concise and timely updates on the investigation progress, compliance issues, and deficiencies identified to Forensic Audit management and/or Vice President of Internal Audit.
  • Carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to assessing risks and exposures.
  • Promote and champion a control environment that reduces the risk of fraud or noncompliance with the company's guide to ethical conduct.

**Requirements**

  • Bachelor's degree in Accounting, Finance, Auditing, or any other business-oriented curriculum.
  • Over 3-4 years of solid experience in Forensic Accounting, Fraud Investigation, External/Internal/IT Audit, Finance, Accounting, or equivalent with public accounting and/or Multinational Company.
  • Professional designation completed (e.g., CPA/CIA/CFE/CISA, etc.) is needed (can pursue after joining).
  • Computer forensic skills (e.g., MS Excel, dtSearch, Encase, Clearwell, Tableau, ACL, etc.) and IT analytic skills preferred.
  • Experience in SAP is a plus.
  • Good interviewing skills, good command of written and verbal communication in English (and Spanish for AMER/EMEA region).
  • A second foreign language is a plus.

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