Lead Forensic Investigator

**Job Details**

**What will you do**

**Remote working options in other locations in EMEA region will be considered for this vacancy.**

**How you will do it**
- Carry out the vision and mission of Forensic Investigations to prevent, detect, and investigate issues of fraud and financial abuse within the company.
- Identify, and clearly define forensic issues and root causes and support the development of corrective actions.
- Promote a zero-tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal.
- Conducting and leading internal investigations of alleged or suspected violations of criminal law and corporate policies, including theft, fraud, embezzlement, conflict of interest, collusion, kickbacks, and records falsification.
- Leading internal/external resources in an effort to address allegations of fraud raised within the company.
- Gathering, reviewing, and analyzing data in support of an investigation.
- Conducting informational and admission seeking type interviews.
- Preparing clear, comprehensive and cohesive investigative reports and memoranda in a timely manner.
- Preparing work papers to adequately document investigations performed with supporting evidence for all forensic findings.
- Providing concise and meaningful updates to Internal Audit Leadership, senior management, human resources, and legal team.
- Conducting multiple investigations simultaneously.
- Assisting with special projects as assigned including compliance audits assessing the company’s compliance with anti-bribery and trade compliance laws, regulations and policies.
- Providing coaching of less experienced team members aimed at facilitating the completion of investigations and developing team members' investigation skills.

**What we look for**
**Required**
- At least 6 years total work experience of which at least 3 years relating to the investigation of extensive, complex, detailed and confidential investigations. “Big 4” experience a plus.
- Possess a high energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment that strives to exceed expectations.
- Interact well with different people and able to work in a multi-cultural environment.
- Possess excellent written and oral communications skills, including the ability to present forensic findings in an objective and unbiased manner.
- Have strong, proficient analytical skills.
- Possess excellent organizational and prioritization skills with the ability to handle multiple tasks simultaneously under sometimes stressful conditions.
- Strong leadership and analytical skills, and ability to work independently and in a team environment.
- Proficient in Excel, Word, PowerPoint.
- Required to travel approximately up to 20% at times.

**Preferred**
- CPA/ CFE/ CFA /CIA certifications.
- Experience with data mining software such as ACL.

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