Especialista en Investigaciones de Auditoría Interna

Responsibilities

Internal Investigations:

Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law

Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary information and documentation

Employ forensic analysis and other investigative techniques to uncover facts and understand the sequence of events

Prepare detailed investigation reports, summarizing findings, and recommending corrective actions to prevent future occurrences

Maintain confidentiality and sensitivity throughout the investigative process

Internal Audit Engagements:

Participate in planning and executing internal audits across various business units, focusing on financial, operational, and compliance risks

Evaluate the effectiveness of internal controls, identifying weaknesses and areas for improvement

Provide practical, innovative, and value-added solutions to issues identified during audits

Assist in developing the annual audit plan based on a risk assessment methodology

Prepare clear and concise audit reports to communicate findings and recommendations to management

Requirements

Bachelor's degree in Computer Science, Accounting, or a related field

Professional certification (e.g., CPA, CIA, CFE) is preferred

Minimum of 3-5 years of experience in internal investigations, auditing or a similar role within a corporate setting

Demonstrated ability to handle sensitive investigations with discretion, integrity, and a commitment to confidentiality

Strong analytical and problem-solving skills, with the ability to interpret complex information and data

Excellent written and verbal communication skills, including the ability to prepare comprehensive reports and present findings to senior management

Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices

Proficient in using investigation and audit software tools

Able to use data analytics to identify potential fraud instances

Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment