Lead Fraud Investigator/ Forensic Auditor
Core
Conduct confidential, complex investigations into fraud, waste, and abuse involving employees and contractors to support management and the Board of Directors.
Role type
Senior IC forensic auditor / lead fraud investigator
Builds
Investigative reports, risk mitigation programs, and fraud awareness training
Domain
Oil and Gas / Forensic Accounting
Required skills
Forensic accounting, fraud investigation, data mining, analytical techniques, Enterprise Risk Management tools, expert interviewing, risk consulting
Preferred skills
Mentoring, stakeholder liaison, oral and written communication, presentation skills
Technologies
SAP
Responsibilities
Lead or support time-sensitive investigations; utilize data mining and analytical techniques to identify fraud; utilize Enterprise Risk Management tools to obtain data; provide fraud awareness presentations; liaise with Corporate Security, Law, and Personnel; draft investigative reports; provide on-the-job training and mentoring.
Seniority
Senior, hands-on IC with leadership responsibilities
