Forensic Auditor - Doha, دولة قطر - MatchaTalent

وصف

• Lead or support time-sensitive investigations.
• Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
• Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
• Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations.
• Draft timely investigative reports and orally communicate results.
• Provide on-the-job training and mentoring to less experienced staff.
• Work independently yet effectively within a team of experienced professionals.