Senior Certified Fraud Accounting Investigation Auditor

hace 2 semanas


Madrid Centro, Madrid, 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 to provide members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed.

Key Responsibilities
  1. Lead or support time-sensitive investigations to identify and develop relevant facts.
  2. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
  3. Use Enterprise Risk Management tools to obtain data supporting investigations.
  4. Conduct fraud awareness presentations throughout the company for various job specialties and management levels.
  5. Coordinate with other fraud-related stakeholder departments, including Corporate Security, Legal, Personnel, and Labor Relations.
  6. Draft timely investigative reports and orally communicate results.
  7. Provide on-the-job training and mentoring to less experienced staff.
  8. Work independently as well as effectively within a team of experienced professionals.
Requirements

This role requires the candidate to have a bachelor's and/or master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field. The ideal candidate will have a strong background in forensic auditing, investigation, and risk management, with excellent analytical and communication skills.



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