Forensic Auditor

New York, New York • $110,000-$175,000

About the Company:

Our client is an alternative asset management company hiring a Forensic Audit role at their New York office.

 

Responsibilities:

  • Gathering and preparing information of reported allegations for reporting
  • Be familiar with hotline protocols and performing/overseeing investigations
  • Helping on follow-up on the results of investigations handled by management
  • Helping on the hotline management and maintenance
  • Helping on the improvement initiatives for C&E and ABC
  • Helping on ABC tracker with all the ABC audit issues and timing
  • Helping on providing information to Risk Management group (ABC audits and C&E allegations)
  • Evaluating anti-bribery & corruption programs
  • Performing ABC audits, as required
  • Using data analytics strategies and techniques to track and create dashboards of volume of allegations (by company, region, type, severity) and to streamline the gathering reporting procedures

 

Requirements:

  • 3-5 years of experience from a Big 4 advisory firm
  • Someone who specializes in ABC Audits

 

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