Empleo
Mis anuncios
Mis alertas
Conectarse
Encontrar un trabajo Tips empleo Fichas empresas
Buscar

Financial crime specialist

beBeeFraudInvestigator
Publicada el 26 septiembre
Descripción

Fraud investigation is a critical function that plays a vital role in safeguarding organizations against financial crimes and promoting ethical business practices.

our team of forensic accountants focuses on identifying and preventing fraudulent activities, conducting thorough investigations, and maintaining compliance with regulatory requirements. In this role, you will play a crucial part in ensuring the integrity of our organization's financial systems and processes.

focused on building meaningful relationships, you will develop strong client connections and learn to manage and inspire others. You will navigate complex situations, grow your personal brand, and deepen your technical expertise and self-awareness. You are expected to anticipate the needs of your teams and clients, and deliver high-quality results.

the ideal candidate will have 2-5 years of experience in fraud examination or a related field. A background in accounting, finance, security, or audit is preferred, as well as an interest in forensics and corporate ethics. Strong written and verbal communication skills, as well as proficiency in microsoft office tools, are essential for success in this role.

key responsibilities:

* combining accounting knowledge with investigative skills in various engagements
* preparing analytical data for litigation and investigations
* leading or supporting fraud and misconduct investigations of varying size and complexity
* developing and implementing anti-bribery and corruption risk management strategies
* analyzing financial and other business records and preparing detailed reports

required skills:

* manage multiple projects and meet deadlines independently and within teams
* analyze complex data sets using microsoft office tools
* present findings clearly, including data visualization
* strong written and verbal communication skills

education qualification:

* bachelor's degree in accounting

Aplicar
Crear una alerta
Alerta activada
Guardada
Guardar
Ofertas similares
Inicio > Empleo > Financial crime specialist

Jobijoba

  • Tips empleo
  • Opiniones Empresas

Ofertas de empleo

  • Ofertas de empleo por ocupaciones
  • Búsqueda de empleo por categorías
  • Empleos por empresas
  • Empleos para localidad

Contacto / Asociados

  • Contacto
  • Publique sus ofertas en Jobijoba

Menciones legales - Términos y condiciones de uso - Política de Privacidad - Gestionar mis cookies - Accesibilidad: No conforme

© 2025 Jobijoba - Todos los derechos reservados

Aplicar
Crear una alerta
Alerta activada
Guardada
Guardar