Sr. Economic Crime Auditor

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.