Senior Fraud Investigator

1 month ago


Bloemfontein, Orange Free State, South Africa IQVIA Full time
Job Overview

This role involves executing assigned tasks for financial and fraud investigations. Participate in Sarbanes-Oxley compliance testing and financial internal audits if capacity allows.

Key Responsibilities
  1. Supports the Audit Associate Director/Director in delivering financial and fraud investigations globally.
  2. Participates in investigation reviews, conducts interviews and performs testing, including documentation of results and completion of work papers in accordance with relevant internal and external standards.
  3. Determines financial policies and procedures compliance.
  4. Identifies internal control weaknesses and assists in preparation of observations and improvement recommendation for audit management review.
  5. Reviews evidence of management action plan implementations.

We estimate the salary range for this position to be between $65,000 and $85,000 per annum, based on industry standards and location.

Qualifications
  • Bachelor's Degree in Business Administration, Finance, Accounting or related area is required.
  • 1-2 years of experience in Audit, Risk, Finance, Accounting, FP&A or related areas is preferred.
  • Basic knowledge or exposure to Sarbanes-Oxley Act (SOX 404) testing, audit techniques, financial fraud investigations and accounting standards such as IFRS, US GAAP is preferred.

IQVIA is a leading global provider of advanced analytics, technology solutions and clinical research services to the life sciences industry. Our mission is to help our customers create a healthier world by pushing the boundaries of human science and data science.



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