All roles

Auditor, Investigations

Remote · USA Full-time New today

Internal Job Posting Duties And Responsibilities

  • Support investigating potential internal fraud and other ethics and compliance matters as assigned.
  • Utilize data analytics and incorporate analytics into the investigation process to provide visibility into potentially fraudulent activities
  • Support developing summary reports that clearly outline conclusions, business impacts, and recommendations resulting from investigations
  • Assist in making recommendations on control environment improvements and fraud prevention techniques
  • Assist in continuously improving the investigations team's processes and practices
  • Willing to travel up to 20% of the time, sometimes on short notice
  • Foster and develop relationships across the business with subject matter experts and work with our business partners to analyze issues, establish and improve collaborative client relationships, and make recommendations to improve internal controls

Education Required 4-year bachelor’s degree in accounting, finance or other relevant fields Experience Required 1 year in Audit or Investigations Experience Preferred 2 years in Audit or Investigations Licenses/Certification Preferred CFE (Certified Fraud Examiner), CFI (Certified Forensic Investigator), and/or CPA (Certified Public Accountant) preferred but not required Technical Skills And Abilities

  • Understanding of interview, investigation, and/or other forensic techniques is preferred.
  • Demonstrated success working in a large, complex, multi-national company.
  • CFE (Certified Fraud Examiner), CFI (Certified Forensic Investigator), and/or CPA (Certified Public Accountant) preferred but not required.
  • Strong analytical and problem-solving skills.
  • Experience with data analytics tool Alteryx desired.
  • Strong time management skills, with the ability to effectively manage multiple complex projects simultaneously.
  • Exceptional communication skills and the ability to communicate appropriately at all levels of the organization; this includes written and verbal communication as well as visualizations.
  • Ability and willingness to ask difficult questions.
  • Capability to think outside of the box and look for alternative solutions to problems.
  • Ability to ask deeper questions about the reasons behind actions rather than just completion.
  • Ability to identify risks within process by “what could go wrong” mentality.

Language Requirements English Physical Demands Reasonable accommodations will be made to enable individuals with disabilities to perform the essential functions of this job. Travel Requirements 20%

Work Environment

Remote position, with some travel Apply To This Job

Related roles

[Remote] Treasury Analyst (100% Remote)

Remote · USA Full-time

Treasury Analyst ( Remote)

Remote · USA Full-time

Remote Senior Treasury Analyst — Cash & Liquidity Leader

Remote · USA Full-time

Remote Treasury Analyst: Train AI for Finance

Remote · USA Full-time

Remote Senior Treasury Analyst Job at CFS in Fort Lauderdale

Remote · USA Full-time

Lead Quantitative Analyst (Charlotte, NC (Hybrid) or Remote)

Remote · USA Full-time

Senior Quantitative Analyst - Financial Markets (Remote)

Remote · USA Full-time

Credit Model Development Quantitative Analyst II - Small Business and Home Secured (Hybrid - see potential locations in job description)

Remote · USA Full-time

Senior Insurance Underwriter (Remote)

Remote · USA Full-time

[Remote] Outside Mortgage Loan Officer

Remote · USA Full-time

Technical Implementation Specialist

Remote · USA Full-time

Archives 400 Survey Archivist

Remote · USA Full-time

Staff Android Engineer (Women's Health)

Remote · USA Full-time

Experienced Remote Customer Care Specialist – Full-Time Work from Home Opportunity with blithequark

Remote · USA Full-time

Experienced Temporary Assistant Recreation Services Coordinator – Youth and Teen Programs Development and Implementation Specialist

Remote · USA Full-time

Experienced Remote Customer Service Representative – Delivering Exceptional Customer Experiences at arenaflex

Remote · USA Full-time

Senior Desktop Support Specialist; Windows & Mac

Remote · USA Full-time

Experienced Live Chat Representative – Deliver Exceptional Customer Service in a Remote Setting

Remote · USA Full-time

Regional Property Manager - Michigan & Ohio

Remote · USA Full-time

Experienced Customer Service Representative/Data Entry Specialist – Travel Industry Expert

Remote · USA Full-time