Sr. Economic Crime Auditor

Job
Overview

  1. Permanent
968330
$115K

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TRS Staffing is seeking a Sr. Economic Crime Auditor for a petrochemical client in Lake Charles, LA.

Position Responsibilities:

  • Provide pro-active prevention and detection of economic crime services
  • Assist in the development of:
    • the integrated annual risk based assurance plan (IRBAAP), including EC Awareness initiatives; and
    • skills of team members
  • Assist in the execution of Economic Crime Risk Management (ECRM) reviews, including timely reporting of tasks and within budgeted hours. 
  • Act in the role of a subject matter expert 
  • Assist in the identification of economic crime risks and trends in the US/globally
  • Ensure that the quality of tasks executed are aligned with client goals
  • Integrate with other SAS departments with regard to knowledge sharing on tasks being managed and executed
  • Keep abreast of local & global trends and developments in Economic Crime Risk
  • Consult where required on economic crime risks

 

Experience/ Educational Requirements: 

  • Bachelor's degree in Finance or Accounting or related field required
  • 11+ years of industry relevant experience, relating to Forensics/Risk Management/Economic Risk Management or similar, of which, 4 years must be in the private sector
  • CPA or CIA required
  • Subject matter expert
    • Internal auditing
    • Computer literacy at a technical level to enable/ direct data analyses
    • SAP knowledge
    • Risk management
    • Economic crime risk management
    • Financial analysis and data analytics
  • Identify and communicate significant risks not identified through the risk management process
  • CFE qualification will be advantageous
  • Membership in a professional body e.g. ACFE, AICPA, IIA, or similar

 

 

For more information or to apply, contact Stephanie Warneke at stephanie.warneke@trsstaffing.com.

 

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