Lead Fraud Investigator/ Forensic Auditor

1 month ago


Sydney, Australia Source Code Full time
Lead Fraud Investigator/ Forensic Auditor  Dhahran, Saudi Arabia (On-site)

Full-time 

Accounting

Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization. 

The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports, analyses, recommendations, and information concerning the activities reviewed. The Special Audits Division helps address fraud risk management across the Company with programs of awareness, policy and risk consulting, and proactive risk mitigation measures. 

Under the direction of the Special Audits Manager, you will conduct confidential investigations involving misconduct by employees and contractors, while seeking to identify and develop relevant facts. You will often direct the work of other investigation team members, lead by example, communicate results to corporate executives, and mentor experienced colleagues. Investigations are corporate-wide, complex, and sensitive cases involving, at times, high-ranking employees

Responsibilities:

  • Lead or support time-sensitive investigations. 
  • Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
  • Become familiar with and utilize Enterprise Risk Management tools (i.e., SAP) to obtain data in support for investigations.
  • Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
  • Liaise and coordinate with other fraud-related stakeholder departments including Corporate Security, Law, Personnel and Labor Relations.
  • Draft timely investigative reports and orally communicate results.
  • Provide on-the-job training and mentoring to less experienced staff.

Must-Haves:

  • Hold a Bachelor's or Master's degree in accounting, finance, human resources, law, criminology, compliance, computer science, or a related field.
  • 10+ years of experience in forensic accounting, fraud investigation, auditing, law enforcement, compliance, or a related field where you utilized and developed expert interviewing and investigative techniques.
  • Oil and Gas experience 
  • Have at least one professional certification, such as the Certified Fraud Examiner(CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional(CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
  • Demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.
  • Have the following specialized experience: Quickly evaluate allegations of fraud, abuse and conflicts of interest and determine the violation of the law, regulations, or Company policy.
  • Utilizing effective and modern investigative techniques to quickly unravel, explain, and report complicated fraud and conflicts of interest schemes.
  • Carefully analyzing facts and evidence to timely form sound and evidence-based conclusions concerning violations of the law, regulations, or Company policy.

Nationality Preferred:

  • Australian 


  • Sydney, Australia Source Code Full time

    **Lead Fraud Investigator/ Forensic Auditor**: **Dhahran, Saudi Arabia (On-site)**: **Full-time** **Accounting** Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization. The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of...


  • Sydney, Australia Source Code Full time

    **Lead Fraud Investigator/ Forensic Auditor**: **Dhahran, Saudi Arabia (On-site)**: **Full-time** **Accounting** Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the client's Internal Auditing organization. The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of...

  • Fraud Investigator

    2 weeks ago


    Sydney, Australia humm Full time

    Are you passionate about identifying and preventing fraud? - Be part of a small and supportive team - Flexible working with work from home and back to base days **We Dream. We Design. We Deliver.** This is the place where you’ll be hands on. Where new ideas are welcomed and expected. At every level - and in every role - we’re doers and builders. Not...


  • Sydney, Australia Kroll Full time

    Associate Vice President, Forensic Investigations and Intelligence In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers-in all areas of business. We embrace...

  • Fraud Investigator

    3 weeks ago


    Sydney, Australia QBE Insurance Group Limited Full time

    Fraud Investigator **Primary Details** Time Type: Full time Worker Type: Employee Fraud Investigator **The opportunity** - Sydney, New South Wales - Permanent, Full-Time - Be a driving force in fostering a culture of fraud awareness through engaging training initiatives - Unleash your creativity and expertise in a dynamic environment, where every day...


  • Sydney, Australia Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers-in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity...

  • Fraud Investigator

    2 weeks ago


    Sydney, Australia QBE Insurance Full time

    **Primary Details** Time Type: Full time Worker Type: Employee Fraud Investigator **The opportunity** - Sydney, New South Wales - Permanent, Full-Time - Be a driving force in fostering a culture of fraud awareness through engaging training initiatives - Unleash your creativity and expertise in a dynamic environment, where every day presents new challenges...


  • Sydney, Australia HSBC Full time

    -Job description **Some career choices have more impact than others.** At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture...

  • Fraud Manager

    1 week ago


    Sydney, Australia Gallagher Full time

    About Us: Gallagher Bassett is the world’s premier provider of risk and claims management services. We believe that - with proper management - a world of risk becomes a world of possibilities. It becomes a world where businesses and organizations are freed to do what they do best. To build. To serve. To move forward. Knowing the responsibilities of today...

  • Fraud Investigator

    2 weeks ago


    Sydney, Australia QBE Full time

    Primary Details Time Type: Full time Worker Type: Employee - Fraud Investigator The opportunity - Sydney, New South Wales - Permanent, Full-Time - Be a driving force in fostering a culture of fraud awareness through engaging training initiatives - Unleash your creativity and expertise in a dynamic environment, where every day presents new challenges and...


  • Sydney, Australia HSBC Full time

    Some career choices have more impact than others. At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...

  • Fraud Analyst

    1 month ago


    Sydney, Australia Troy Recruitment Pty Ltd Full time

    New role in a leading professional services body - 35 hour week, 21 days leave - Continual professional development We have a role in an independent professional services organisation who are looking for someone with data analytics skills to help detect and deter fraud within the profession Working closely with senior management, you’ll be identifying...


  • Sydney, Australia HAYS Full time

    APS6 | 12-month contract | Surry Hills | Hybrid **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period. **Your new role** As an APS6 Fraud Investigator, you’ll play a crucial role in ensuring that disability support...


  • Sydney, Australia HAYS Full time

    APS6 | 12-month contract | Surry Hills | Hybrid **Your new company** This independent statutory authority, established by the Australian Federal Government, is seeking an APS6 Fraud Investigator Officer to join them for a 12-month period. **Your new role** As an APS6 Fraud Investigator, you’ll play a crucial role in ensuring that disability support...


  • Sydney, Australia Talent International Full time

    australia sydney permanent au$60 - au$60.26 per hourThe Fraud and Investigations team detect and respond to internal and external payment fraud. The team focus on protecting the financial sustainability and strengthening fraud controls. **Responsibilities may include but are not limited to**: - Conducting complex and sensitive criminal investigation...

  • Senior Manager

    3 weeks ago


    Sydney, Australia CU Services Pty Limited Full time

    About usAs a key player in this exciting phase, you will collaborate with industry-leading professionals and cater to top-tier clients, engaging in a variety of forensic accounting related matters, including high-profile litigation and dispute matters, fraud and corruption investigations, and regulatory investigations across Australia.The roleSkills &...

  • Senior Manager

    7 days ago


    Sydney, Australia CU Services Pty Limited Full time

    About usAs a key player in this exciting phase, you will collaborate with industry-leading professionals and cater to top-tier clients, engaging in a variety of forensic accounting related matters, including high-profile litigation and dispute matters, fraud and corruption investigations, and regulatory investigations across Australia.The roleSkills &...


  • Sydney, Australia Cuscal Full time

    Excellent growth opportunities and flexible work environment - Join us through a time of transformational change - Conduct intelligence analysis and investigations. Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching...


  • Sydney, Australia Pinkerton Full time

    We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...


  • Sydney, Australia Pinkerton Full time

    We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...