Internal Audit Forensic and disputes

Job Description:

• Control and monitor internal and external threats and misappropriations.

• Provide a viable instrument to identify possible misappropriation within the organization through various tests and analysis techniques.

• Global Investigations test development

• Based on regular discussions, define new tests that are logical, feasible, effective and beneficial for the group, aiming to identify fraudulent activity, ensuring loss is minimized and awareness is maximized.

• Continuously develop, support and enhance Global Digital Audit procedures and methodologies through structured changes to new and existing programs or controls.

• Execution of Global Investigations tests to be done.

• Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled.

• Perform ...