Fraud auditor / forensic auditor

Algemene omschrijving

Company Profile Fraud Auditor / Forensic Auditor
Forensic Auditor / Fraud Auditor for the Headquarters of a big international company. You are part of an internal audit team (4 persons) en you'll have a dual role; you're responsible for specific fraud detection and investigations and you'll participate with the other audits together with your team.

Jobdescription Fraud Auditor / Forensic Auditor
As a Forensic Audit specialist you'll perform data analysis, identify unusual issues and investigate these issues. This will focus on the payroll, account receivable processes, expenses, cash flows etcetara. These specific fraud audits will take about 50% of your time. Next to this you work together with the Corporate Auditors in providing independent, objective assurance and consulting services designed to add value and improve the operations of the Company. Some travelling will be involved (EMEA region).

• Provides fraud detection and forensic accounting experience and skill sets to the Company's Fraud Monitoring program and Investigations group


• Performs data analysis of financial statement accounts (general ledger accounts); disbursements (i.e. accounts payable; P-card; and time and expense) and other data and information


• Develops procedures and analyses to identify unusual trends / patterns and anomalies among the data under analysis


• Develops and applies investigative procedures to the identified unusual trends / patterns and anomalies for resolution


• Works with other Company stakeholders (e.g. Legal; Compliance and HR) in investigating allegations


• Effectively plans and conducts periodic audits of operational and financial areas


• Manage all internal reporting for the department, generating and supporting the development of standard and ad-hoc management reports.


• Support audit management in the preparation and development of executive presentations to the audit committee and executive management.

• Minimum of 5 years of progressive experience audit


• Advanced degree / certification such as CPA, CFE, MBA is strongly preferred


• External audit (e.g., Big 4) and / or internal audit (e.g., Fortune 500) experience is highly desirable


• Extensive fraud detection and investigation experience are highly preferred (e.g. fraud detection techniques; application of investigative procedures; and interviewing skills)


• Very high level of professional skepticism and mindset in consideration of fraud risks


• Excellent data analysis skills (use of data analytic tools such as ACL, Idea, and Access to query data) is highly preferred

  Uren

  32 - 40 uur