- Miami, Florida, United States
- Full-time · Senior
- 3+ years
Leverage data analytics and financial analysis techniques to conduct forensic audits, assess risk, and ensure compliance, while serving as a catalyst for AI-enabled transformation and automation.
Responsibilities
- Conduct forensic audits of revenue and procurement processes and continuously monitor transactions across the business to prevent and detect errors and anomalies, assess risk, and ensure compliance with Company policies.
- Develop and implement data analytics programs to identify trends and potential risks in financial and operational data.
- Assist in the development and implementation of fraud prevention and detection programs.
- Utilize data visualization tools to create dashboards and reports that provide actionable insights to management.
- Perform hotline investigations as requested by management and support forensic investigations by analyzing data related to suspected fraud or misconduct.
Requirements
- Bachelor's Degree in Auditing, Accounting, Finance, Forensics, Data Analytics, or related field of study
- Nice to have: AI fluency
- Nice to have: ACL
- Nice to have: IDEA
- Nice to have: SQL