The Internal Audit Investigator identifies and investigates reports of potential wrongdoing, such as theft, fraud, or other unethical behaviors, to prevent financial loss and protect organizational assets. The Internal Audit Investigator routinely takes action on employee and whistleblower tips, exception reports, and irregularities found in internal audits by collecting evidence, conducting interviews and analyzing data, and writing detailed reports to be presented to Senior Management. The Internal Audit Investigator is also responsible for developing best practices and educating employees about fraud awareness. In addition, this position will assist with execution of the Risk Based Audit Plan, and perform or assist in special projects, such as policy development, and consulting on new processes or procedures.
Key Responsibilities
This roles primary responsibility is the performance of investigations and related activities. As priorities allow, the Internal Audit Investigator may:
Qualifications
Competencies
Physical & Work Environment Requirements
PId809e5292e32-26289-39054894
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