Description:
Are you passionate about uncovering financial discrepancies and safeguarding businesses from fraud and risk? If you excel in investigative work and have a keen eye for detail, this role is for you! We are looking for a Forensic Specialist to conduct thorough investigations into stock losses, waste management, and compliance issues, playing a key role in protecting company assets. ð Key Responsibilities:- ðµï¸âï¸ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks.
- ð¤ Collaborate with Industry Leaders – Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy.
- ð Strengthen Business Processes – Identify vulnerabilities, implement proactive solutions, and reinforce company policies to prevent financial losses.
- ð¡ï¸ Manage High-Stakes Audits – Supervise external Forensic Consultants to ensure top-tier audit quality and optimal performance.
- âï¸ Drive Legal & Compliance Actions – Support employee relations cases and ensure that the necessary legal proceedings are pursued.
- ð° Maximize Insurance Recoveries – Investigate losses, optimize insurance claims, and protect the company's self-insurance structures.
- ð Stay Ahead of Regulations – Keep up with evolving governance and legal requirements to maintain industry-leading risk management practices.
Requirements:
- ðµï¸âï¸ Expose and Prevent Fraud – Lead forensic investigations to detect fraudulent activities, minimize risks, and enhance compliance frameworks.
- ð¤ Collaborate with Industry Leaders – Work alongside manufacturing executives, legal experts, insurance professionals, and regulatory authorities to develop a well-rounded risk strategy.
- ð Strengthen Business Processes – Identify vulnerabilities, implement proactive solutions, and reinforce company policies to prevent financial losses.
- ð¡ï¸ Manage High-Stakes Audits – Supervise external Forensic Consultants to ensure top-tier audit quality and optimal performance.
- âï¸ Drive Legal & Compliance Actions – Support employee relations cases and ensure that the necessary legal proceedings are pursued.
- ð° Maximize Insurance Recoveries – Investigate losses, optimize insurance claims, and protect the company's self-insurance structures.
- ð Stay Ahead of Regulations – Keep up with evolving governance and legal requirements to maintain industry-leading risk management practices.
11 Mar 2025;
from:
careers24.com