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&aposs 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.
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.
