Investigator

Requirements:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• Certified Fraud Examiner (CFE) certification is mandatory. Additional certifications such as CA, CPA, CIA are highly preferred.
• Demonstrated expertise with 8-12 years of experience in conducting internal audits, including at least 5 years dedicated to investigative techniques and fraud assessments in sizable organizations.
• Proficiency in problem-solving and adeptness in utilizing data analysis tools and software to identify irregular transactions indicative of potential misconduct.

Responsibilities:

• Conduct thorough investigations into allegations of fraud, misconduct, or irregularities within the organization.
• Scrutinize and analyze evidence meticulously.
• Present clear and concise conclusions derived from the review.
• Communicate findings and recommendations effectively to the IA Manager and/or Senior Internal Auditor.
• Evaluate the adequacy of existing control measures to prevent and detect future instances of fraud.