Job Description
Internal Audit Investigator
Position Type: Permanent
We are seeking an Internal Audit Investigator who is curious, detail‑oriented, and driven to lead investigations and audits across all areas of the organization. The role focuses on uncovering fraud, mitigating risks, and building strong relationships with business leaders to ensure alignment and mutual success.
What You’ll Do
- Investigate Fraud: Lead investigations into tips and reported scenarios, using analytical techniques to uncover misconduct.
- Audit for Risk: Plan and conduct fraud risk audits to identify vulnerabilities and recommend controls.
- Work with Data: Analyze large datasets using tools like SQL and ACL to detect patterns and anomalies.
- Collaborate Across Teams: Partner with legal, compliance, and operational teams, as well as external bodies such as law enforcement and regulators.
- Report Findings: Write clear, concise, and professional report...