Internal Audit - Investigations Specialist

Responsibilities

Internal Investigations:

• Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law

• Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary information and documentation

• Employ forensic analysis and other investigative techniques to uncover facts and understand the sequence of events

• Prepare detailed investigation reports, summarizing findings, and recommending corrective actions to prevent future occurrences

• Maintain confidentiality and sensitivity throughout the investigative process

Internal Audit Engagements:

• Participate in planning and executing internal audits across various business units, focusing on financial, operational, and compliance risks

• Evaluate the effectiveness of internal controls, identifying weaknesses and areas for improvement

• Provide practical, innovative, and value-added solutions to issues identified during audits

• Assist in developing the annual audit plan based on a risk assessment methodology

• Prepare clear and concise audit reports to communicate findings and recommendations to management

Requirements

• Bachelor's degree in Computer Science, Accounting, or a related field

• Professional certification (e.g., CPA, CIA, CFE) is preferred

• Minimum of 3-5 years of experience in internal investigations, auditing or a similar role within a corporate setting

• Demonstrated ability to handle sensitive investigations with discretion, integrity, and a commitment to confidentiality

• Strong analytical and problem-solving skills, with the ability to interpret complex information and data

• Excellent written and verbal communication skills, including the ability to prepare comprehensive reports and present findings to senior management

• Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices

• Proficient in using investigation and audit software tools

• Able to use data analytics to identify potential fraud instances

• Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment