Posted: November 1, 2008

The Felsen Network

Forensic Accounting – Restructuring/Turnaround – Financial Professionals

http://www.thefelsennetwork.com

SENIOR MANAGER - FRAUD INVESTIGATION & SPECIAL PROJECTS
Our client is a Fortune 500 firm that conducts business in 100 countries worldwide.  They are seeking a Senior Manager of Special Projects for their Baltimore, MD area office.  The position supports and reports directly to the Vice President & General Audits and works closely with the Senior Corporate Counsel.   The client offers an excellent portfolio of benefits and opportunities for professional growth.  Occasional international travel required.

Candidates must have prior experience conducting investigations in a corporate setting as an employee, outside consultant, or as a regulator. 

Client will relocate an exceptional candidate.

Overview

·         Support the Vice President & General Auditor and Senior Corporate Counsel in the conduct of investigations.

·         Lead proactive fraud risk management, assessment and detection.

·         Communicate and train internal auditors and others regarding fraud risks and awareness.
 

Responsibilities

·         Complete special investigations in connection with General Auditor and Legal department on worldwide operations.

·         Fraud/Forensic investigations, security matters, financial and operational matters.

·         Interface with the Legal department along with Corporate, division and subsidiary management, and third parties (i.e. law enforcement and outside investigators).

·         Evaluate company fraud risks and improve risk management process.

·         Work with internal audit counterparts to develop proactive fraud detection program.

·         Report and make policy recommendations for control and process improvements.

·         Support initiatives to create and communicate fraud awareness.

·         Plan, execute, and report results on confidential internal investigations involving alleged violations of company code specifically related to fraud and other financial matters.

·         Track and log investigation developments within case management tool.

·         Support initiatives to communicate fraud awareness as appropriate.

·         Evaluate and conduct fraud risk assessments for physical assets (manufacturing plants &  distribution centers).
 

Requirements

·         Degree in Accounting or related field.

·         CPA and/or CFE or strong finance background.

·         Minimum 6 years of experience.

·         Experience in conducting investigation in a Fortune 500 setting.

·         Ability to travel on short notice (30%-40%).

·         Working knowledge of fraud risks and scenarios.

·         Working knowledge of methods and techniques of conducting investigations.

·         Working knowledge of the rules of evidence.

·         Ability to conduct investigations with tact, diplomacy and persuasiveness.

·         Ability to conduct interviews using appropriate interviewing techniques.

·         Ability to evaluate a variety of potentially meaningful data and determine that which is significant.

·         Ability to prepare clear and comprehensive written reports.

This site is maintained by Brian S. Tanen, CFE, CPA
Send mail to btanen@cfemd.org with questions or comments about this web site.
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