Forensic- Internal Audit Role- Own Visa- Contractual

Internal Audit Forensic Role – Overview

Purpose of the Role

An Internal Audit Forensic professional is responsible for detecting, investigating, and preventing fraud, misconduct, and financial irregularities within an organization. They work closely with internal audit teams, compliance, risk management, and legal departments.

Key Responsibilities1. Fraud Investigation & Detection

• Conduct forensic investigations into suspected fraud, bribery, corruption, embezzlement, and financial misconduct.
• Gather and preserve evidence in line with legal and ethical standards.
• Interview employees and other parties involved in investigations.

2. Internal Audits with Forensic Focus

• Perform risk-based audits, especially in high-risk areas.
• Identify red flags and anomalies that could indicate fraudulent activity.
• Assess internal control weaknesses and recommend improvements.

3. Data Analytics & Forensic Tools

• Use data analytics tools (e.g., ACL, IDEA, Power BI, Excel) to detect patterns or irregular transactions.
• Analyze large datasets to trace transactions and uncover hidden relationships.

4. Reporting

• Prepare detailed reports for senior management and legal teams.
• Maintain proper documentation of all investigations.
• May assist in preparing materials for legal proceedings or disciplinary action.

5. Training & Awareness

• Develop and deliver fraud awareness training to staff.
• Promote ethical behavior and reporting of suspicious activities.

Job Types: Full-time, Contract