Accounting Investigation Auditor

Responsibilities

1. Lead or support time-sensitive investigations.
2. Utilize data mining and analytical techniques to identify potential fraud and gather corroborating evidence for investigations.
3. Use Enterprise Risk Management tools (e.g., SAP) to obtain data supporting investigations.
4. Conduct fraud awareness presentations throughout the company for various job specialties and management levels.
5. Coordinate with other fraud-related stakeholder departments including Corporate Security, Legal, Personnel, and Labor Relations.
6. Draft timely investigative reports and orally communicate results.
7. Provide on-the-job training and mentoring to less experienced staff.
8. Work independently as well as effectively within a team of experienced professionals.