Forensic/Senior Internal Auditor

SUMMARY:
Are you passionate about uncovering the truth behind complex financial data? Do you have a keen eye for detail and a drive to protect businesses from fraud? We are looking for a Forensic Internal Auditor to join a dynamic financial services environment, where your investigative skills will make a real impact.

POSITION INFO:
Your Role:
As a Forensic Internal Auditor, you will play a critical role in detecting, investigating, and preventing financial irregularities. Your work will safeguard the organisation against fraud and enhance the integrity of our financial processes.

Key Responsibilities:

• Investigate Financial Irregularities: Conduct in-depth investigations into suspected fraud, corruption, or misconduct and report your findings.
• Data Analysis: Examine complex financial data to uncover anomalies or red flags.
• Reporting: Prepare accurate, insightful forensic audit reports for senior management and key stakeholders, recommending solutions to mitigate risk.
• Identify Vulnerabilities: Assess systems and processes to detect weaknesses that could lead to financial crime.
• Collaboration: Work closely with internal audit, risk management, and specialised services teams to enhance controls and processes.
• Evidence Management: Collect and secure evidence in line with legal and regulatory standards.
• Forensic Tools: Utilise advanced data analytics and forensic software to identify trends and risks.
• Training & Awareness: Deliver fraud awareness training to teams and implement preventive controls.
• Continuous Learning: Stay up to date with the latest forensic auditing techniques, tools, and legal requirements.

• 2–5 years’ experience in forensic auditing or a similar role.
• Bachelor’s degree in Forensic Accounting, Accounting, Finance, or a related field.
• Strong understanding of accounting and financial principles.
• Proficiency in forensic auditing software and databases.
• Exceptional analytical, investigative, and problem-solving skills.
• Excellent report writing, presentation, and communication abilities.
• Meticulous attention to detail with a passion for accuracy.