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Investigation Audit

Avrist Assurance


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5-7 Years
4 months ago
177 Viewed
0 Applied

Job Description

Main Job Responsibilities

  • Conduct in-depth investigations into suspected fraudulent activities, irregularities, or non-compliance issues within the organization.
  • Perform comprehensive audits of financial records, transactions, and operational procedures to identify discrepancies and potential risks.
  • Gather and analyze relevant data, documents, and evidence to support audit findings.
  • Develop audit plans, methodologies, and procedures to effectively carry out investigations.
  • Prepare detailed reports outlining audit findings, recommendations, and corrective actions to be taken.
  • Collaborate with cross-functional teams to implement corrective measures and improve internal controls.
  • Stay updated on industry regulations, best practices, and emerging trends in audit and investigation techniques.
  • Communicate audit findings and recommendations to management and stakeholders in a clear and concise manner.

Job Requirements

  • Bachelor's degree in Accounting, Finance, Business Administration, or related field. Advanced degree or professional certifications (e.g., CPA, CIA, CFE) is a plus.
  • Proven experience (min 5 years) in conducting audits, investigations, or forensic accounting within a insurance industry environment.
  • Strong knowledge of auditing principles, techniques, and procedures.
  • Proficiency in using auditing software and data analysis tools (e.g., ACL, IDEA, Microsoft Excel).
  • Excellent analytical skills with the ability to interpret complex financial data and identify irregularities.
  • Exceptional attention to detail and ability to maintain confidentiality.
  • Effective communication and report-writing skills.
  • Ability to work independently and collaboratively in a team environment.

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