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Financial Analyst
hace 2 meses
We are seeking a highly skilled Forensic Auditor to join our team at Te Connectivity. As a Forensic Auditor, you will play a critical role in conducting investigations of allegations of fraud and other non-compliance matters at our locations globally.
Key Responsibilities- Investigation and Analysis: Conduct thorough investigations of allegations of irregularities, fraud, corruption, and other violations of our Guide to Ethical Conduct, under the supervision of the Forensic Manager.
- Risk Assessment and Mitigation: Ensure assigned investigations are carried out fairly, objectively, timely, thoroughly, and in compliance with relevant policies and regulations.
- Audit Procedures and Controls: Develop audit procedures for the prevention, identification, and detection of fraud; ensure all observations, findings, and conclusions are supported with evidence.
- Internal Controls and Compliance: 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.
- Remedial Actions and Recommendations: Recommend remedial actions to operational management, human resources, and law department personnel.
- Progress Updates and Reporting: 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.
- Control Environment and Risk Management: Carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to assessing risks and exposures.
- Fraud Prevention and Compliance: Promote and champion a control environment that reduces the risk of fraud or non-compliance with our Guide to Ethical Conduct.
- Education and Experience: Bachelor's degree in Accounting, Finance, Auditing, or any other business-oriented curriculum, with 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 Designations and Skills: 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.
- Communication and Interpersonal Skills: 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.
- Business Acumen and Functional Linkages: Strong business acumen and understanding of functional linkages.
- Interpersonal and Negotiation Skills: Ability to interact, influence, negotiate, and challenge management when necessary.
