Internal Audit Forensic and disputes

<p><b>Job Description: </b> </p> <p> </p><ul> <li> <p>Control and monitor internal and external threats and misappropriations. </p> </li> <li> <p>Provide a viable instrument to identify possible misappropriation within the organization through various tests and analysis techniques. </p> </li> <li> <p>Global Investigations test development </p> </li> <li> <p>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. </p> </li> <li> <p>Continuously develop, support and enhance Global Digital Audit procedures and methodologies through structured changes to new and existing programs or controls. </p> </li> <li> <p>Execution of Global Investigations tests to be done. </p> </li> <li> <p>Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled. </p> </li> <li> <p>Perform tests independently using data mining techniques. </p> </li> <li> <p>Support group companies' asset misappropriation and controls to leverage awareness. </p> </li> <li> <p>Understand the methods of conducting data analyses and investigations, identifying internal integrity issues and analyzing the results. </p> </li> <li> <p>Ensure proper report writing, record keeping and retention of evidence when applicable. </p> </li> <li> <p>Actively monitor exception reports for issues alone and in conjunction with auditors. </p> </li> <li> <p>Assist Auditors by providing all Global Investigations information during the planning phase for all Internal Audit engagements and as required throughout the audit process. </p> </li> <li> <p>Identify and ensure communication upward of issues that must be addressed at a higher level. </p> </li> <li> <p>Using technical tools/systems create the required technical environment to extract and analyse data. </p> </li> <li> <p>Extract alone data from various IT sources. </p> </li> <li> <p>Create and execute queries. </p> </li> <li> <p>Work with internal IT partners to help evaluate that existing software or in-house programs have the necessary built-in controls. </p> </li> <li> <p>Work cross functionally with other departments to maximize data accuracy. </p> </li> </ul> <p></p>