Job Title: Junior Forensic Auditor – Fraud Investigation

Job Description:

We are seeking a Junior Forensic Auditor to support our forensic investigation team in identifying and analyzing fraudulent activities, financial discrepancies, and compliance violations. This role involves conducting background research, assisting in audits, and preparing investigative reports. If you have a keen eye for detail, a strong ethical foundation, and an interest in forensic auditing, we’d love to hear from you!

Key Responsibilities:

🔍 Fraud Investigation & Risk Assessment

• Assist in identifying financial discrepancies, fraud risks, and suspicious transactions.

• Support in analyzing whistleblower complaints, transactions, and documents to detect irregularities.

• Maintain strict confidentiality and ethical standards in handling sensitive information.

📊 Audit & Compliance Support

• Work alongside senior forensic auditors in reviewing case details and maintaining case files.

• Help prepare detailed investigative reports summarizing findings and presenting evidence.

• Collaborate with legal, HR, and compliance teams to gather evidence and support investigations.

• Ensure adherence to legal, regulatory, and ethical compliance standards in all audit activities.

📚 Research & Data Analysis

• Conduct background research on individuals, businesses, and entities involved in investigations.

• Analyze financial transactions and other relevant documents to detect inconsistencies.

• Learn and apply forensic auditing techniques and industry best practices.

Requirements & Qualifications:

✔ Bachelor’s degree in Accounting, Finance, or a related field.
✔ Strong analytical and problem-solving skills with attention to detail.
✔ Basic knowledge of accounting software and Microsoft Office (especially Excel).
✔ Ability to handle sensitive information with high ethical standards.
✔ Good communication skills (both written and verbal) for reporting and collaboration.
✔ Time management skills to meet audit deadlines effectively.
✔ Willingness to travel within the city for on-site investigations when required.

⭐ Preferred but not required: Previous internship or experience in forensic auditing, compliance, or fraud investigation.

Why Join Us?

✅ Gain hands-on experience in forensic auditing and fraud detection.
✅ Work with a highly skilled forensic investigation team.
✅ Opportunity to develop expertise in compliance, risk assessment, and fraud prevention.

🚀 Take the first step toward an exciting career in forensic auditing! Apply now.