Forensic Audit Supervisor

Poland OR Ukraine
Above market rate
20 Sep 2016
20 Oct 2016
Contract Type
Full Time
0-25% Travel

My client is an iconic multinational commodities company. I am seeking a supervisory forensic audit professional to be based in Eastern Europe (Poland or Ukraine).

The role:

  • Perform complex investigations on fraud, bribery, theft, collusion, kickbacks, record falsification
  • Reporting results compliance heads and audit committee
  • Educate key stakeholders of the business on fraud awareness and steps that should be taken to mitigate the risk of reoccurring offenders
  • Lead investigations across Europe, reporting into Head of Investigations
  • Travel up to 25%

Candidate profile:

  • 5-10 years experience in auditing or related fields
  • Minimum 2 years performing forensic investigations in an international environment
  • Certified Fraud Examiner (CFE) preferred, or intention to complete within next 12 months
  • Experience in commodities industry welcome
  • Fluent Polish or Russian (dependant on location)

Please submit your CV below for consideration, and a senior consultant will be in touch for a confidential conversation at your convenience.