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    Job · 20854882

    EagleEyeHRServices logo

    Global Internal Auditor & Forensic Examiner - Footwear/Retail

    EagleEyeHRServices · Remote · remote · Posted 32d ago

    Undisclosed10–12 yrsfulltimeSourced fromIIM Jobs

    About a minute. You'll make an account on the way through.

    About this role

    Key Responsibilities:

    Certified Fraud Examiner - CFE | Global Forensic Investigations | Global Audit | WhistleBlower:

    - Lead investigations related to fraud, whistleblowing, misconduct, conflicts of interest, corruption, and violations of company policies.

    - Conduct interviews, review documentation, analyse data, and collect evidence.

    - Prepare investigation reports and present findings and recommendations to management and governance bodies.

    - Support the assessment of fraud risks and identify control weaknesses and root causes.

    - Recommend corrective actions and monitor their implementation.

    - Coordinate investigation activities with Compliance and HR, and external specialists where required.

    - Support the continuous improvement of companies fraud risk management, whistleblowing, and investigation framework.

    Requirements:

    - Minimum 10 years of experience in Forensic Investigations, Internal Audit, Compliance, Fraud Risk Management, or related areas across various Geographies.

    - Proven experience managing fraud, misconduct, and whistleblowing investigations independently.

    - Strong analytical, interviewing, investigation, and report-writing skills.

    - Excellent written and verbal English communication skills.

    - Ability to handle highly sensitive and confidential matters with discretion and professionalism.

    - Experience working in international and multicultural environments.

    - Willingness to travel internationally on a frequent basis.

    Preferred Qualifications:

    - Certified Fraud Examiner (CFE) or equivalent certification.

    - Experience in multinational organizations preferably from RETAIL / Footwear / Global Trade domain.

    - Knowledge of anti-fraud, anti-corruption, ethics, and whistleblowing frameworks.

    - Experience coordinating with external counsel, forensic specialists, and regulatory authorities.

    Reporting Line:

    - Reports to the Global Internal Audit Head and works closely with Global Compliance on investigation-related matters.

    Location:

    - Flexible. The role may be based remotely, subject to the ability to travel internationally as required.

    Sourced from iimjobs

    Skills

    AuditForensicInternal AuditForensic InvestigationRisk Managementcompliance

    Global Internal Auditor & Forensic Examiner - Footwear/Retail · waiting for your command