Auditor Senior de Fraude (Forense)

About the role

We are looking for a Senior Fraud Auditor (Forensic) to strengthen the identification, prevention and mitigation of fraud risks within our organization. The role will lead financial and forensic audits, evaluate internal controls, and investigate irregularities in finance, inventory and procurement processes.

Key responsibilities

• Execute financial, operational and forensic audits.
• Investigate suspected fraud events and irregularities.
• Identify and assess financial, operational and fraud risks.
• Evaluate the effectiveness of internal controls.
• Analyze inventory and purchasing processes, including participation in physical inventory counts.
• Develop and analyze risk matrices and heat maps.
• Ensure compliance with IFRS, internal policies and procedures.
• Propose and drive improvements to anti‑fraud controls.
• Document findings and prepare reports for management.
• Follow up on action plans and recommendations.
• Maintain confidentiality and ethical handling of investigated information.

Required profile

• University degree in Public Accounting.
• Minimum 5 years of experience in financial audit, preferably in industrial companies.
• Experience in medium or large enterprises.
• Proven experience auditing and evaluating inventories, including physical counts.
• Experience reviewing purchasing processes and related controls.
• Strong background in internal control and risk assessment.
• Knowledge and application of IFRS in an industrial context.
• Experience in forensic audit or fraud investigation.
• Experience implementing or strengthening anti‑fraud controls.
• Advanced proficiency in Microsoft Excel.
• Preference for experience in audit firms, CPA certification, SAP Business One, Power BI, and IDEA tool.

Required skills

• Advanced Microsoft Excel
• SAP Business One
• Power BI
• IDEA data analysis tool
• CPA certification
• IFRS knowledge

What we offer

• Opportunity to work on high‑impact investigations, audits and projects, contributing directly to the protection of company resources and continuous operational improvement.