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Analyze financial reports, documents, and records; audit financial records of public and private agencies and companies; prepare various reports; perform audit control functions; provide technical assistance to agency staff.
Job Responsibility:
Analyze financial records, bank statements, and transactions to uncover fraud, theft, or embezzlement
Conduct interviews with stakeholders to gather information and corroborate evidence
Gather and preserve evidence while maintaining a strict chain of custody for legal proceedings
Detect anomalies, patterns, and trends indicative of illicit activity
Draft comprehensive reports detailing findings, quantifying financial losses, and recommending improvements to internal controls
Collaborate with legal teams, potentially providing expert testimony in court, hearings, or arbitration
Evaluate internal controls to identify vulnerabilities and prevent future financial risks to the agency
Requirements:
Background in Accounting, Finance, or related field
Certified Fraud Examiner (CFE), or Certified Public Accountant (CPA)
Proven experience in forensic accounting, auditing, or financial investigation
Proficiency in MS Excel, QuickBooks, or similar accounting software
Strong analytical and problem-solving skills
Excellent investigative and research skills
High level of integrity, strong attention to detail, and excellent communications skills for reporting and interviews
Familiarity with auditing standards and procedures