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
Associate Commercial Counsel
Associate Contracts Manager
Associate Lead Recruiter (Hardware)
Associate Legal Counsel
Associate Partnership Manager
Associate Product Counsel
Associate Product Marketing Manager
Back-End Engineering Intern
Big Data Product Specialist
Brand Solution Strategist
Brand Specialist
Brand Specialist (Fixed-Term Employee)
Brand and Creative Strategist
Brand and Reputation Strategy Lead
Branding and Video Specialist
Business Analyst
Business Analyst Intern
Business Development Consultant
Business Development Manager
Business Intelligence Analyst
Business Intelligence and Analytics Manager
Business Lead
Business Lead for Partner Relationship Management (PRM) Solution
Business Operations Lead
Business Strategy Lead
Previous
Next
Generating job description...