Corporate Audit Investigator

3 - 6 years

5 - 12 Lacs

Posted:2 days ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Corporate Audit Investigator, you will actively lead and participate in fraud investigations. You will lead complex and sensitive investigations, interact with senior management and partner with other investigation functions to address sensitive matters.

Primary Responsibilities include but are not limited to the following:

  • Work in a project driven environment to support and lead multiple complex fraud investigations simultaneously.
  • Gather and analyze relevant financial data or other documentation.
  • Independently conduct investigation interviews.
  • Write clear and concise reports for investigation findings and report the outcome to senior management. Develop tactics and recommend improvements to enhance the control environment and mitigate risks identified during fraud investigations.
  • Communicate learnings from the investigations with senior leadership.
  • Up to 20% travel.

Basic Qualifications:

  • Bachelor s Degree in Accounting or Finance.
  • Three years experience working in forensic accounting or in a similar position.
  • Five years experience working in Internal/External Audit.
  • Ability to effectively manage timely completion of multiple complex task(s).
  • Strong verbal and written communication skills including communication to senior management Fluent in English (verbal and written).

Preferred Qualifications:

  • Accounting certifications including CPA or equivalent, CIA, CFE
  • Additional language skills

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