Senior Fraud Accounting Investigation Auditor

hace 5 días

Barcelona, Barcelona, España Matchatalent A tiempo completo
About the Role

We are seeking a highly skilled and experienced Forensic Auditor to join our Special Audits Division within our Internal Auditing organization. As a Forensic Auditor, you will be responsible for conducting confidential investigations into issues involving fraud, conflicts of interest, waste, and abuse. You will work closely with our management and Board of Directors to provide reports, analyses, recommendations, and information concerning the activities reviewed.

Key Responsibilities
  • Lead or support time-sensitive investigations into allegations of fraud, abuse, and conflicts of interest.
  • Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
  • Use Enterprise Risk Management tools to obtain data supporting investigations.
  • Conduct fraud awareness presentations throughout the company for various job specialties and management levels.
  • Coordinate with other fraud-related stakeholder departments, including Corporate Security, Legal, Personnel, and Labor Relations.
  • Draft timely investigative reports and orally communicate results.
  • Provide on-the-job training and mentoring to less experienced staff.
Requirements
  • A bachelor's and/or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
  • A minimum of 10 years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field involving expert interviewing and investigative techniques.
  • At least one professional certification, such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Public Accountant (CPA).
  • Excellent oral and written communication skills in English, with solid presentation and interpersonal skills.
  • Specialized experience in quickly evaluating allegations of fraud, abuse, and conflicts of interest, utilizing effective investigative techniques to unravel and report complicated schemes, and carefully analyzing facts and evidence to form evidence-based conclusions concerning violations of laws, regulations, or company policies.

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