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Fraud Investigations Audit Specialist - Fortune 100 Global Leader!!

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Job #: 12718
Status: Inactive / Filled
Title: Fraud Investigations Audit Specialist - Fortune 100 Global Leader!!
Job Location: NJ-All
Mid-Atlantic (DE, DC, MD, NJ, NY, PA, VA & WV)
Job Categories: Accounting ; Audit ; Compliance & Legal
Industries: All Industries
Base Compensation:
Low: $85,000       High: $120,000
Total Compensation:
Low: $95,000       High: $130,000
Bonus, Incentives, etc.: annual performance bonus
Benefits: excellent comprehensive benefits from start date
Overnight Travel: 25 - 50%
Is Employer Willing to Relocate?: Might Consider
Other Relocation Information: strong chance sign-on bonus
Employment Type: Full Time / Direct Hire
Why is This a Great Opportunity?
If you're looking for the "right" opportunity this is it! Fortune/Global 100 public company that is a leader in their industry is changing the world - real advancement tracks, great corporate headquarters work environment, low travel, six-figure base, bonus, outstanding benefits, etc. - you'll be impressed!
Job Description:
You will plan and execute audits in the areas of Foreign Corrupt Practices Act (FCPA) and investigations of suspected fraud involving financial misstatements, conflicts of interest, FCPA, or theft of company funds. In this role, you will establish an audit plan and audit program, and will conduct the audit via interviews, reviews of company policy, and a detailed examination of records. You will prepare detailed work papers, summarize findings, review findings with Audit Management, and lead formal interim and final meetings to discuss and finalize findings and recommendations. At least once per year, you will conduct an audit outside of your area of expertise. You will also lead or participate in project teams established to achieve Department goals and objectives.
Mandatory Minimum Qualifications - Must Have: A minimum of a bachelors degree is required, preferably a major in Accounting or Finance. A minimum of 8 years of relevant business experience is required. Candidate must possess excellent conceptual, communication and interpersonal skills. Ability to think creatively and work in a team environment is required. Willingness to explore issues in detail is required. Individual must work well in a dynamic environment and be able to recommend and implement process improvements, train other employees, work independently and handle multiple tasks simultaneously. This position requires 35% travel (mostly international). Travel involves trips of 3 weeks in duration.
Preferred Qualifications: An MBA is preferred. A CPA, CMA, CIA, CFM, and/or CFE are preferred. Experience in compliance and/or fraud investigations preferred. Audit experience is preferred but not specifically required.
Education: Bachelor's
Certifications: Certified Fraud Examiner
Licenses: None
Total Years of Experience: 7-8+
Years of Experience in Present Position: 7-8+
First Name:
Last Name:
E-mail Address:


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