Auditor - Investigations
22 hours ago
JOB SUMMARY:
In this position, you will report to the Director of Investigations and will support investigation projects, consisting of seeking out and analyzing data, assisting in interview prep and interviews, and documenting and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments, and reviewing other related compliance tasks.
RESPONSIBILITIES:
- Support investigating potential internal fraud and other ethics and compliance matters as assigned.
- Utilize data analytics and incorporate analytics into the investigation process to provide visibility into potentially fraudulent activities.
- Support developing summary reports that clearly outline conclusions, business impacts, and recommendations resulting from investigations.
- Foster and develop relationships across the business with subject matter experts and work with our business partners to analyze issues, establish and improve collaborative client relationships, and make recommendations to improve internal controls.
- Assist in making recommendations on control environment improvements and fraud prevention techniques.
- Stay up to date on current industry trends and key risk indicators.
- Assist in continuously improving the investigations team's processes and practices.
- Willing to travel up to 20% of the time, sometimes on short notice.
Experience
- 2 years of audit, finance, or related experience.
- Experience conducting investigations.
Education:
- 4-year bachelor’s degree in accounting, finance or other relevant fields.
Professional Skills:
- Understanding of interview, investigation, and/or other forensic techniques is preferred.
- Demonstrated success working in a large, complex, multi-national company.
- CFE (Certified Fraud Examiner), CFI (Certified Forensic Investigator), and/or CISA (Certified Information Systems Auditor) preferred but not required.
- Strong analytical and problem-solving skills.
- Experience with data analytics tool Alteryx desired.
- Strong time management skills, with the ability to effectively manage multiple complex projects simultaneously.
- Exceptional communication skills and the ability to communicate appropriately at all levels of the organization; this includes written and verbal communication as well as visualizations.
- Ability and willingness to ask difficult questions.
- Capability to think outside of the box and look for alternative solutions to problems.
- Ability to ask deeper questions about the reasons behind actions rather than just completion.
- Ability to identify risks within process by “what could go wrong” mentality.
Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
Sitting, standing, walking, talking on the phone, typing on a computer, lifting luggage and audit materials (including a laptop computer), bending, stooping, etc. (when reviewing warehouse operations), traveling by plane to locations across the U.S. and Canada - sometimes on short notice. Willing to work occasional overtime.
Working Conditions:
The above information on this description has been designed to indicate the general nature and level of work performed by associates within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of associates assigned to this job.
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed above are representative of knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
The work environment includes offices and warehouses. Warehouses can be noisy and dangerous during the operation of equipment
-
Senior Auditor
20 hours ago
Galena Park, United States US6469 Sysco Payroll, Division of Sysco Resources Services, LLC Full timeJOB SUMMARY:In this position, you will report to the Director of Investigations and will support investigation projects consisting of conducting interviews, seeking out and analyzing data, and summarizing findings. You will be investigating potential employee fraud or other related matters, completing risk assessments, and reviewing other related compliance...
-
Senior Internal Auditor
2 weeks ago
Olmos Park, United States Holt Texas Ltd Full timeJob Summary: The Senior Internal Auditor is responsible for the timely execution of risk-based internal audits in accordance with the annual audit plan, which may include financial, operational, compliance, and/or information technology (IT) audit programs. In addition, the Senior Internal Auditor will lead the internal audit function’s strategy,...
-
Internal Auditor/Compliance Specialist
1 week ago
Menlo Park, United States Milestone Technologies, Inc. Full timeTitle: Compliance Specialist III/Internal AuditorLocation: Menlo Park, CADuration: 12 MonthsProject OverviewThe main function of the Compliance Specialist is to ensure arrange, conduct and monitor compliance testing, audits, and investigations.Job Responsibilities:Complies with legal requirements by studying existing and new legislation; enforcing...
-
Senior Clinical Research Coordinator
4 weeks ago
Overland Park, United States Aquent Full time12month+AssignmentPay Range: $50.46 to $56.06 an hourThis is an ONSITE Position 5 days per week, not remoteThe Senior Clinical Research Coordinator (CRC) is responsible for managing and overseeing the day-to-day operations of clinical trials, recruiting and screening study participants, as well as documenting and reporting on the daily operations of assigned...
-
Senior Clinical Research Coordinator
1 month ago
overland park, United States Aquent Full time12month+AssignmentPay Range: $50.46 to $56.06 an hourThis is an ONSITE Position 5 days per week, not remoteThe Senior Clinical Research Coordinator (CRC) is responsible for managing and overseeing the day-to-day operations of clinical trials, recruiting and screening study participants, as well as documenting and reporting on the daily operations of assigned...
-
Senior FP&A Analyst
7 days ago
Schiller Park, United States COFCO International Full timeCOFCO International Grains US LLC seeks a Senior FP&A Analyst in Oakbrook Terrace, IL to support FP&A Manager in short-term and long-term business modeling, daily profit and loss analysis, monthly forecast, and strategic investment planning; conduct business and financial analysis for margins, expenses, capital expenditures, and market conditions based on...
-
Research Nurse- Ambulatory Cancer
4 weeks ago
New Hyde Park, United States Northwell Health Full timeJob Description Assists in research projects involving direct patient care with adherence to established protocols so that projects are carried out as directed by the Institutional Review Board (IRB). Works within scope of practice to perform clinical procedures. Collaborates with physicians and clinical/ancillary team members to ensure integrity of...
-
Financial Director
3 weeks ago
Elkins Park, United States Hyatt Full timeHyatt Centric Philadelphia At Hyatt, we believe our guests select Hyatt because of our caring and attentive associates who are focused on providing efficient service and meaningful experiences. As a member of the properties Leadership Committee, the Director of Finance is a highly visible role with exposure to Senior and Corporate leadership. This position...
-
Staff Accountant
4 weeks ago
Merrionette Park, United States Metropolitan Family Services Full timeMetropolitan Family Services empowers families to learn, to earn, to heal, to thrive. Part mentor, part motivator, part advocate, since 1857, Metropolitan Family Services (MFS) has been the engine of change that empowers families to reach their greatest potential and positively impact their communities. Metropolitan is Illinois’ first comprehensive human...
-
Forensic Staff Accountant
2 weeks ago
Schiller Park, United States Meaden & Moore Full timeForensic Staff Accountant Department: Forensic Accounting (IAG) Employment Type: Full Time Location: Chicago, IL Description Firm: Meaden & Moore is a leading CPA and business consulting firm that is a eight-time winner of The Plain Dealer's Top Workplaces, a six-time winner of Ohio Magazine's Best Places to Work and awarded Inside Public Accounting's Top 50...
-
Sr. National Security Compliance Manager
3 months ago
Overland Park, United States Disability Solutions Full timeAt T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities through our annual stock grant, employee stock purchase plan, 401(k), and...
-
Research Nurse Specialist- Cancer
2 weeks ago
New Hyde Park, United States Northwell Health Full timeJob Description Facilitates complex and/or large-scale research projects involving direct patient care. Leads and guides project staff members in the performance of duties. Ensures adherence to established protocols to ensure projects are carried out as directed by the Institutional Review Board (IRB). Works within scope of practice to perform clinical...
-
Quality Manager
4 weeks ago
University Park, United States IMI plc Full timeOverviewIMI plcWe are a global specialist engineering company that creates breakthrough solutions. We are curious and like to solve problems, partnering with our customers to solve the demands of today and prepare for the challenges of tomorrow. We embrace innovation and care about outcomes that are good for business, everyday life and making a better world...
-
Head of Management Liability
3 weeks ago
Schiller Park, United States AXIS Capital Full timeThis is your opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of AXIS,...
-
Quality Manager
4 weeks ago
University Park, United States IMI plc Full timeOverview IMI plc We are a global specialist engineering company that creates breakthrough solutions. We are curious and like to solve problems, partnering with our customers to solve the demands of today and prepare for the challenges of tomorrow. We embrace innovation and care about outcomes that are good for business, everyday life and making a better...
-
Accountant
2 weeks ago
Valley Park, United States St. Louis Composting Full timeAccountantSt. Louis Composting, Inc., producer of STA-Certified Compost, Mulch Products and Soil Blends, is seeking an Accountant. The Staff Accountant will prepare financial reports to track the organization's assets, liabilities, profit and loss, tax liabilities, and other financial activities.BENEFITSFamily-oriented positive culture, ideal for those...
-
Team Lead
4 weeks ago
Floral Park, United States Scotiabank Full timeRequisition ID: 204603 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose Security Assurance within Security Risk Governance is responsible for reviewing privileged accesses and configurations on a scheduled basis to identify areas where access and configurations have been changed without cause. ...
-
Technician I Instruments
1 month ago
Abbott Park, United States Abbott Laboratories Full timeAbbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 colleagues serve people in more than 160 countries.Technician...
-
Brook Park, Minnesota, United States Ford Motor Company Full timeAre you a seasoned Human Resources professional looking to leverage your expertise in strategic HR leadership to drive business success in a dynamic manufacturing environment? Do you have a strong background in HR operations and a passion for fostering a positive and inclusive employee experience? If so, we encourage you to apply for this exciting...
-
Regional Quality Manager
2 months ago
New Hyde Park, United States World Courier Inc Full timeOur team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...