Job Description:
Control and monitor internal and external threats and misappropriations.
Provide a viable instrument to identify possible misappropriation within the organization through various tests and analysis techniques.
Global Investigations test development
Based on regular discussions, define current tests that are logical, feasible, effective and beneficial for the group, aiming to identify fraudulent activity, ensuring loss is minimized and awareness is maximized.
Continuously develop, support and enhance Global Digital Audit procedures and methodologies through structured changes to current and existing programs or controls.
Execution of Global Investigations tests to be done.
Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled.
Perform tests independently using data mining techniques.
Support group companies' asset misappropriation and controls to leverage awareness.
Understand the methods of conducting data analyses and investigations,



identifying internal integrity issues and analyzing the results.
Ensure proper report writing, record keeping and retention of evidence when applicable.
Actively monitor exception reports for issues alone and in conjunction with auditors.
Assist Auditors by providing all Global Investigations information during the planning phase for all Internal Audit engagements and as required throughout the audit process.
Identify and ensure communication upward of issues that must be addressed at a higher level.
Using technical tools/systems create the required technical workplace to extract and analyse data.
Extract alone data from various IT sources.
Create and execute queries.
Work with internal IT partners to help evaluate that existing software or in-house programs have the necessary built-in controls.
Work cross functionally with other departments to maximize data accuracy.

📌 Internal Audit Forensic And Disputes Bengaluru
🏢 Acme Services Private
📍 Bengaluru