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

Premium Auditor job at ARMStrong Insurance Services in Huntsville, AL

Remote · USA Full-time

[Remote] Treasury Analyst (100% Remote)

Remote · USA Full-time

[Remote] Jr. Treasury Analyst

Remote · USA Full-time

Treasury Analyst — Remote & Global Disbursements; Nonprofit

Remote · USA Full-time

[Remote] Treasury Analyst, Regulatory Operations (FCM)

Remote · USA Full-time

Treasury Analyst ( Remote)

Remote · USA Full-time

[Remote] Treasury analyst

Remote · USA Full-time

Remote Senior Treasury Analyst — Cash & Liquidity Leader

Remote · USA Full-time

Treasury/Analyst (DOE)

Remote · USA Full-time

Remote Treasury Analyst: Train AI for Finance

Remote · USA Full-time

Drupal Web Developer - Contract - Remote

Remote · USA Full-time

Experienced Work From Home Customer Service Representative – Delivering Exceptional Amazon Customer Experiences

Remote · USA Full-time

Experienced Remote Data Entry Clerk Assistant – Comprehensive Database Management & Quality Assurance Role

Remote · USA Full-time

Experienced Remote Data Entry Clerk – Full-Time Work from Home Opportunity with blithequark

Remote · USA Full-time

Experienced Part-Time Online Chat Support Specialist – Customer Service Representative (Remote Work)

Remote · USA Full-time

Store Manager - Woodburn Premium Outlets in Woodburn, OR

Remote · USA Full-time

Remote Data Engineer (Junior)

Remote · USA Full-time

Medicare / Individual Health Insurance Sales

Remote · USA Full-time

Virtual Assistant Data Entry Jr (Part-Time) – Amazon Store

Remote · USA Full-time

Web Marketing Manager

Remote · USA Full-time