Anti-Fraud Auditor
Athens, Attica, Greece
πριν από 6 μέρες

Titan Cement Group is looking for a promising professional, to join our Group Compliance & Anti-Fraud team, part of Group Internal Audit, as Anti-Fraud Auditor .

The job holder will be involved in the development and execution of Titan Group Anti-Fraud Program, aiming to prevent, detect and respond to potential fraud.

Although the position is based in Athens , Greece, moderate travelling is required.

What the role does :

The principal accountabilities of the role include :

  • Participation to planning and execution of Fraud Risk Assessment projects, including identification and evaluation of fraud related factors and vulnerabilities in business processes across Titan Group.
  • Testing of anti-fraud controls, evaluation of their effectiveness in managing fraud risks and development of action plans to mitigate residual fraud risks.
  • Preparation of concise audit reports and presentation of findings to process owners and management.
  • Assist in the development and delivery of fraud awareness sessions.
  • Support and execution of continuous anti-fraud audit initiatives, including design of specifications and review of the results of anti-fraud data analytics.
  • Participation in fraud investigations, including analysis of data, transactions and financial statements, examination of documents and records for signs of fraud, interviewing witnesses and suspects, and assisting in litigation support.
  • Education / Experience / Generic skills :

  • University degree in auditing, business, accounting, law or a related field, preferably at a postgraduate level.
  • Around five years of professional experience as Fraud Examiner and / or Internal Auditor.
  • Knowledge of fraud examination and internal audit standards and practices desirable to have acquired or acquiring a relevant certification (e.g. CFE, CIA).
  • Understanding of the underlying factors motivating a fraudulent behaviour
  • Ability to understand, analyse and evaluate business processes
  • Strong communication (written and verbal), interpersonal and cooperation skills
  • High level of integrity and confidentiality
  • Familiarity with basic legal concepts will be a plus
  • Excellent knowledge of MS Office applications, especially Excel.
  • Experience in SAP ERP system will be considered a strong asset.
  • Use of data analysis tools (e.g. ACL) will be a plus.
  • Fluency in English and Greek, at a professional corporate level.
  • Willingness to travel domestically and internationally.
  • Military obligations fulfilled, if applicable.
  • Αναφορά αυτής της εργασίας

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