| Forensics Manager !! Miami-Doral, FL (hybrid) at Miami, Florida, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=624448&uid= From: Abhishek, Source InfoTech Inc. [email protected] Reply to: [email protected] Hi, Please review the requirement if you are interested then reply back with your details. FYIThis is not my direct client requirement. There is layer(either prime vendor or implementation partner) between me and End client. -------- JOB DESCRIPTION : Title: Forensics Manager (hybrid) Location : Miami/Doral, FL (hybrid local) Duration : 9+ Months Visa : No H1B Must-have skills: - Forensics Manager with Forensics accounting/ investigator background (Work with compliance and legal to investigate corruption, conflict of interest, theft of company assets, financial irregularities. White collar crime) - CFE certification PREFERRED : Big 4 Tableau Requirements: Availability to work at the Clients site in Miami/Doral, FL (required); Experience in Fraud Investigation, Internal Audit or equivalent with the Big Four accounting firm Financial controls (5+ years); Experience with complex problems in order to identify common trends and solutions; Experience with forensics email/electronic file e-discovery tools (such as FTK and Relativity); Experience with regulatory investigations, specifically with FCPA (Foreign Corrupt Practices Act) and sanctions screening / OFAC (Office of Foreign Assets Control); Experience handling internal investigations of a highly confidential nature; Experience work with compliance and legal to investigate corruption, conflict of interest, theft of company assets, financial irregularities; white collar crime; Experience managing multiple projects from start to completion and coordinate action plans; Experience looking at data and analyzing, finding for patterns; Experience higher level people being investigated, power imbalance; Experience interviewing; Experience with data analytics tools (e.g., Tableau, Alteryx, etc.) and the desire to enhance skills (preferred); Certified Fraud Examiner (CFE), CPA, and/or CIA; Bachelors degree in Accounting, Finance, Business or a related field; CPA or MBA (preferred) Responsibilities include but are not limited to the following: Be able to determine the root cause (or possible casual factors) of the incident, including any internal control breakdown(s) that occurred Assess the pervasiveness of the substantiated fraud across the organization Identify and evaluate potential risk exposure resulting from fraudulent activity Ascertain the culpability of the alleged perpetrator and determine reasonableness of disciplinary actions Ensure any control deficiencies and/or control breakdowns identified are adequately addressed by managements action plans Communication of lessons learned, including proactive discussions with management to increase fraud awareness and consideration of known/unknown risks that may impair the companys ability to safeguard assets Assess the need for further audits or special projects based on investigative conclusions and the manifestation of risks identified Be able to conduct internal investigations with integrity, objectivity, and fairness Independently conduct global non- (e.g., financial / corruption related) forensics investigations This includes defining investigation approach, obtaining and reviewing financial transactions, conducting open-source information gathering on investigation subjects, conducting interviews and drafting investigation reports Assist with the development of data analytic models to proactively identify potentially fraudulent activity Assist with development of global fraud risk assessment and communication of lessons learned Less than 25% shipboard travel likely May need to occasionally travel to various global locations on short notice Self-disciplined and able to meet demanding timelines NOTE: I may miss your call, but I never miss to reply to you. Email is the best way to reach me. Abhishek | IT Recruiter Source InfoTech Inc., Email: [email protected] Linkedin- https://www.linkedin.com/in/abhishek-kumar-13680a166/ Keywords: information technology Florida http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=624448&uid= |
| [email protected] View All |
| 11:23 PM 11-Sep-23 |