Forensic Specialist - Virtual Office Location - US Citizenship required

Company: Affinity Executive Search
Location: Atlanta
Posted on: July 1, 2020

Job Description:

Specific job responsibilities of a FORENSIC SPECIALIST - VIRTUAL OFFICEinclude: * Perform forensic audit projects focused on Anti-Corruption (FCPA), Financial Integrity, and Asset Preservation risks * Support privileged fraud and compliance investigations which have a financial, accounting, or operational component * Drive innovation both independently and within the context of larger team audit projects * Coach and train Financial & Operations Internal Audit personnel in compliance risks, such as FCPA/anti-bribery, antitrust, fraud risks, interviewing, data analysis techniques and evaluating audit evidence for indications of potential related issues * Present results and key insights to IA leadership and other business leaders * Drive innovation and present new ideas for high-impact, high-value forensic intervention & support The FORENSIC SPECIALIST position is an exciting and challenging VIRTUAL OFFICE opportunity for a forensic accounting/fraud professional who seeks to advance existing skills and also contribute to a moderately new corporate function in a fast-paced & diverse international business. The FORENSIC SPECIALISTrole will be a member of the IA departmentorganization focused on fraud and compliance risks the Forensic Audit & Compliance Team. This role requires the ability to work effectively on an independent basis, drive timelines and results, and also be able to work as a role-player contributing within a team setting. Candidates must be experienced in handling confidential matters and sensitive information. THIS ROLEINVOLVE APPROXIMATELY 30-50% TRAVEL, ALMOST EXCLUSIVELY IN THE US REGION. THE HOME OFFICE LOCATION IS FLEXIBLE, AND SOME VIRTUAL OFFICE (WORK FROM HOME) REQUIREMENT IS EXPECTED. REQUIREMENTS: CERTIFICATIONS: * Certified Fraud Examiner (CFE) preferred * Certified Public Accountant (CPA), Chartered Accountant, MBA, or JD a plus BASIC REQUIRED QUALIFICATIONS: * Bachelors degree in Accounting strongly preferred; may also consider Finance, Economics, and other accounting-related degrees * 3-6 YEARS OF EXPERIENCE in technical forensic accounting, audit, fraud and anti-bribery/anti-corruption (FCPA/UK Bribery Act) experience * MUST BE A US CITIZEN (Green Cards and visas cannot be considered) PREFERRED QUALIFICATIONS: * Expert level skills in spreadsheet & database programs (MS Excel & MS Access, ACL, SQL, or any similar platforms) * Effective oral and written communication skills, including presentation and report writing experience * Experience in advanced data/ statistical analysis tools such as Qlik, Tableau, SPSS or R a strong plus * Experience in multiple linear regression analysis, Markov Chain Monte Carlo simulation, agent-based modeling, discrete event modeling, Bayesian inference, or other advanced methods a strong plus * Relevant forensic/investigative interviewing experience a strong plus * Industry background and knowledge of specific aerospace & defense risks a strong plus

Keywords: Affinity Executive Search, Atlanta , Forensic Specialist - Virtual Office Location - US Citizenship required, Administration, Clerical , Atlanta, Georgia