ProductS
Data API
SaaS Application
Chrome Extension
Customers
Case Studies
Help Center
Trust Center
Swarm Events
Swarm Plays
Go-To-Network Academy
Company
About
Insights
Partners
Early Stage Program
Refer & Earn
Contact Us
Pricing
Sign in →
Home
ProductS
Data API
SaaS Application
Chrome Extension
CUSTOMERS
Case Studies
Help Center
Trust Center
Swarm Events
Swarm Plays
Go-To-Network Academy
Company
About
Insights
Partners
Early Stage Program
Refer & Earn
Contact
PRICING
Sign in
Made with the
Free Job Description Generator
by The Swarm.
Role
Company
Location
Team
responsibilities
+
Collect and analyze data to assist in the evaluation of allegations of fraud/irregularities. Apply forensic auditing techniques to identify atypical transactions, deals, or behavior.
x
Lead fact-finding and admission seeking interviews. Prepare interview notes & summaries.
x
Draft concise and timely investigation reports for management.
x
Identify and define process & control issues and root causes. Provide effective recommendations to business to prevent future issues.
x
Analyze investigation data to identify trends to be escalated to senior management and the audit committee.
x
Tweak it!
Company Description
Competencies
+
Forensic accounting or investigative experience, including CPA and/or CFE credentials.
x
Experience with interview techniques for both fact findings and admission-seeking interviews.
x
Experience collecting, managing, and synthesizing large and complex data sets and information from disparate sources.
x
Ability and willingness to take initiative to address problems and make continuous process improvements.
x
Ability to independently drive multiple investigations to resolution and handle a large workload.
x
x
benefits
+
x
x
x
x
x
x
x
x
x
Skills
+
Your Potential Employee Number
Compensation
to
Equity
Yes
No
Learn more & apply
email
Save and
share it!
Thank you! You will receive your generated job description soon!
Oops! Something went wrong while submitting the form.
See all of our job descriptions
Real Estate District Development Executive
Real Estate Portfolio Administrator
Real Estate Portfolio Management Lead
Real Estate and Workplace Services (REWS) Business Partner
Recruiter
Recruiter
Regional Counsel
Regional Counsel
Regional Lead
Regional Legal Counsel
Research Analyst
Research Programs Specialist
Residual Manager
Retail Partnerships Manager
Retail Strategy Lead
Revenue Accountant
Revenue Senior Accountant
Revenue Systems Senior Accountant
Revenue Vendor Strategy
Reverse Logistics Program Manager
Risk Advisor
Risk Management Manager
Risk and Compliance Manager
Role
SEO Strategist
Previous
Next
Generating job description...
.svg)
