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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