Fraud Investigator / Corporate Internal Auditor
Empresa: NH Hoteles
Fecha: 09/06/2017
 

Business Administration, Law
 

• Fraud detection, Auditing, process analysis, internal control
• At least 4 years’ experience in forensic audit/investigations (FIDS - Fraud Investigation and Dispute Services)
• CIA/CFE strongly recommended. CISA desirable
• Thorough understanding of how to handle Forensic Investigations and IT Forensics/Data Analytics
• Big Four background or strong in-house experience within an international firm

• Handle fraud investigations globally, including Forensic Analytics, and working closely with Risk Management, Corporate Governance and Internal Controls, and other Business Units
• Support the management of the Whistleblowing hotline
• Review and coordinate cases submitted through the Whistleblower Hotline.
• Carry out all levels of investigations
• Preparation of reports at the end of investigations
• Special projects

• Confidentiality commitment
• Independent
• Analytical skills
• Organized
• Project management
• Communication skills

• Location at Headquarters in Madrid. With worldwide responsibility.
• Fluent in Spanish / English. German/Italian are considered a benefit.
• Travelling availability
• Reports into the Internal Audit Manager.

Envío CVs: e.mazzeo@nh-hotels.com