Fraud Investigator / Corporate Internal Auditor
Empresa: NH Hoteles
Fecha: 09/06/2017
Business Administration, Law
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Fraud detection, Auditing, process analysis, internal control
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At least 4 years’ experience in forensic audit/investigations (FIDS - Fraud Investigation and Dispute Services)
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CIA/CFE strongly recommended. CISA desirable
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Thorough understanding of how to handle Forensic Investigations and IT Forensics/Data Analytics
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Big Four background or strong in-house experience within an international firm
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Handle fraud investigations globally, including Forensic Analytics, and working closely with Risk Management, Corporate Governance and Internal Controls, and other Business Units
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Support the management of the Whistleblowing hotline
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Review and coordinate cases submitted through the Whistleblower Hotline.
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Carry out all levels of investigations
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Preparation of reports at the end of investigations
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Special projects
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Confidentiality commitment
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Independent
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Analytical skills
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Organized
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Project management
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Communication skills
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Location at Headquarters in Madrid. With worldwide responsibility.
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Fluent in Spanish / English. German/Italian are considered a benefit.
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Travelling availability
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Reports into the Internal Audit Manager.
Envío CVs: e.mazzeo@nh-hotels.com