Reference
3606
Sector
Compliance/Fraud
Workplace type
Hybrid
Salary
€85,000 Per Annum
Town/City
Dusseldorf, Germany
Contract Type
Permanent
This leading multinational manufacturing company, with over 50,000 employees worldwide is looking for an experienced fraud and forensic expert to work as a senior fraud/forensic Auditor to be based in Dusseldorf – covering their international subsidiaries.
The role will be focused on leading investigations (of alleged or suspected violations of criminal law and corporate policies) across the group’s operations, writing forensic reports, analyzing data in support of an investigation and providing effective recommendations and solutions and advice on follow up and improving the internal controls infrastructure and developing an effective fraud awareness programme.
You will also spend part of your role focusing on undertaking financial and operational audits assessing financials and working on business risk, process review audits.
Aside from this you may perform some data analytics projects from time to time
In order to apply for this role we are looking for a candidate with experience gained working in a forensic/fraud position. Ideally the candidate will have spent some time working in external audit and then have transitioned into a forensic fraud team within a major consulting group.
Equally, the candidate may have experience gained working in internal audit but crucially will have had experience of running/ managing Fraud investigations
Candidates with a CFE qualification would be preferred but not essential.
Note that English language is required but we do NOT need any German language for this role.
This is a huge multinational so there are lots of international career options available later on.
For more information please see our video