Fraud Auditor

We are seeking a detailoriented and experienced Fraud Auditor to join our dynamic team. The ideal candidate will be responsible for investigating financial discrepancies, assessing risk management practices, and ensuring compliance with relevant regulations.

Position Overview:  

We are seeking a detailoriented and experienced Fraud Auditor to join our dynamic team. The ideal candidate will be responsible for investigating financial discrepancies, assessing risk management practices, and ensuring compliance with relevant regulations. This role is crucial in safeguarding our organization's assets and maintaining stakeholder trust.

 Key Responsibilities:

 Conduct thorough investigations into suspected fraudulent activities, analyzing financial records and transaction patterns.

 Evaluate and enhance internal controls to mitigate risks associated with fraud.

 Prepare detailed reports of findings, including recommendations for management.

 Collaborate with legal and compliance teams during fraud investigations and prosecutions.

 Provide training and support to staff on fraud awareness and prevention strategies.

 Stay updated on industry trends and regulatory changes affecting fraud detection and prevention.

 Qualifications:

 Bachelor’s degree in Accounting, Finance, or a related field.

 Minimum of 3 years of experience in fraud auditing, forensic accounting, or a related area.

 Certified Fraud Examiner (CFE) or equivalent certification preferred.

 Strong analytical skills with attention to detail.

 Excellent communication skills, both written and verbal.

 Proficient in data analysis tools and accounting software (e.g., ACL, QuickBooks).

 What We Offer:

 Competitive salary and benefits package.

 Opportunities for professional development and certification.

 A collaborative and supportive work environment.

 The chance to make a significant impact in our organization and the industry.