(Global Petroleum Gas) Fraud Investigator / Forensic Auditor

• Lead or support time-sensitive investigations.
  
• Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather
  
• corroborating evidence to support investigations.
  
• Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support of investigations.
  
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
  
• Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel
  
• and Labor Relations.
  
• Draft timely investigative reports and orally communicate results.
  
• Provide on-the-job training and mentoring to less experienced staff.
  
• Work independently yet effectively within a team of experienced professionals.
  

Requirements

• As a successful candidate, you will hold a bachelors and/or masters degree in Accounting, Finance, Human Resources, Law, Criminology, Compliance, Computer Science, or a related field.
  
• You will have a minimum of ten years of experience in Forensic Accounting, Fraud Investigation, Auditing, Law
  
• Enforcement, Compliance, or a related field where you utilized and developed expert interviewing and investigative
  
• techniques.
  
• You will have at least one professional certification, such as the Certified Fraud Examiner (CFE), Professional Certified
  
• Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), and Certified Public Accountant (CPA).
  
• You must demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.
  
• You should also have the following specialized experience:
  
• Quickly evaluating allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
  
• Utilizing effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflict of interest schemes.
  
• Carefully analyzing facts and evidence to timely form sound and evidence-based conclusions concerning violations of the law, regulations, or Company policy.