Job Details

ID #45761186
State Pennsylvania
City Pittsburgh
Job type Permanent
Salary USD Depends on Experience Depends on Experience
Source AC Coy Company
Showed 2022-09-17
Date 2022-09-15
Deadline 2022-11-13
Category Accounting/finance
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Financial Auditor (Hybrid/Fully Vaxxed)

Pennsylvania, Pittsburgh, 15201 Pittsburgh USA

Vacancy expired!

Our Client, a leader in the manufacturing industry, has an immediate need for a

Financial Auditor to work with their internal Ethics and Compliance team. This individual will be responsible for conducting investigatory reviews of cases representing potential unlawful and/or suspicious financial related activities, such as fraud, embezzlement, and theft. Ideal candidates will be comfortable leading investigations and have strong analytical and critical thinking skills.The position is located in Pittsburgh, PA and is hybrid (Monday, Wednesday, Thursday on-site). This is a full time, direct hire assignment. Candidates must have or be willing to get vaccinated.Responsibilities
  • Participate in investigations of suspicious activity and integrity line allegations to determine if a financial crime has occurred and involves company accounts, clients, operations, or employees.
  • Use compliance data analytics to research transactional anomalies and analyze information produced to detect any patterns of unusual internal or external conduct, internal control vulnerabilities, identify risk policy breakdowns, and recognize fraudulent activities.
  • Interact with company stakeholder groups (e.g., Legal Department, Human Resources) or external parties (e.g., law enforcement, other financial institutions’ investigations staff) during investigations.
  • Support investigations with appropriate analysis / testing, and document investigation activities and conclusions.
  • Participate in certain audits with the audit team associated with investigated cases and assist with recommending control improvements.
  • Assist with the development of fraud policies, procedures, and tools.
  • Proactively identify and monitor fraud patterns.
  • Conduct financial crimes monitoring and detection during audits. Work collaboratively with the Legal department on any coordinated projects with overlapping areas of responsibility.
Qualifications
  • Bachelor’s degree from an accredited institution in Accounting, Finance, Economics, Auditing, Information Technology, or Business Administration
  • 5 years of work experience in Finance or Financial Audit role

    in lieu of degree.
  • Experience in leading investigations
  • Occasional travel required
  • Forensic accreditations such as CFE, CFF, CPA, or CCEP preferred
  • Strong knowledge of reporting software such as Oracle, SAP, LN, or Concur preferred
  • 5+ years of experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment preferred

Vacancy expired!

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