Senior Auditor - Forensics

About the role

The Senior Auditor Forensics supports the planning and execution of Internal Audit, investigations, fraud risk management and other assurance activities across the Group. The role works closely with the Senior Internal Audit & Investigations Manager and other members of the Internal Audit function, covering audits and investigations across regions and Group functions. It reports directly to the Senior Internal Audit & Investigations Manager.

Key responsibilities

• Investigations: support investigations into suspected fraud, corruption, misconduct, conflicts of interest, policy violations and other allegations, including defining scope, interviewing, reviewing documents and evidence, writing working papers and reports, and maintaining confidentiality.
• Internal Audit: support the planning and execution of audit assignments and special reviews, perform audit testing, write working papers, follow up open findings and verify that corrective actions have been implemented.
• Fraud risk management: support fraud risk assessments, identify fraud risk points, analyse data to spot anomalies, and help develop and monitor fraud prevention measures and policies.

Required profile

• Bachelor's degree in Accounting, Finance, Economics, Business Administration, Internal Audit, Risk Management or a related discipline.
• 3-4 years of relevant experience in forensic accounting, fraud investigations, compliance, Internal Audit, external audit, risk management or a related field.
• CFE, CIA or equivalent certification, or active progress toward it, is an advantage.
• Fluent business English; knowledge of German, Spanish or French is an advantage.
• Willingness to travel internationally as required.

Required skills

• Good understanding of Internal Audit principles, fraud risk, investigation techniques and financial controls.
• Strong analytical, problem-solving and data analysis skills, including advanced Excel.
• Knowledge of Power BI, SAP, Alteryx or other analytical/audit tools is an advantage.
• Strong written and verbal communication, organisation and time management, and ability to work independently and with stakeholders.