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Alter Trading · 1 month ago

Internal Audit Investigator

St. Louis, MO, US

Full-time

Onsite

Senior Level

5+ years exp

Alter Trading is a company focused on preventing financial loss and protecting organizational assets. The Internal Audit Investigator identifies and investigates reports of potential wrongdoing, conducts interviews, analyzes data, and prepares detailed reports for Senior Management, while also developing best practices and educating employees about fraud awareness.

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Responsibilities

Conduct thorough, impartial investigations into alleged misconduct, policy violations, and compliance concerns

Gather, analyze, and preserve evidence including documents, digital records, and interview notes

Prepare detailed investigation reports with findings, conclusions, and recommended corrective actions

In coordination with Legal department, track inquiries, complete documentation and provide evidence related to police reports, subpoenas, victim statements, etc. in accordance with Company protocols

Assist with preparation of risk-based audit scopes, work plans, and audit programs

Perform internal audit work, including verifying the accuracy of accounting records, confirm physical existence and security of assets, and assess the efficiency of manual and automated internal controls

Ensure compliance with applicable laws, regulations, and company policies, maintaining professional standards in all work performed

Perform or assist in special projects, such as policy development, and consulting on new processes or procedures

Provide feedback to leadership on trends and root causes discovered during investigations

Support training initiatives on ethics, anti-fraud, theft prevention and internal controls

Maintain confidentiality and discretion when handling sensitive information

Work closely with HR, Legal, Finance, and Operations to ensure fairness and consistency

Build strong partnerships with management to help sustain effective and cost-efficient internal control systems

Communicate findings to management in a clear, actionable manner

Qualification

Forensic AccountingInvestigative ExperienceData AnalysisMicrosoft OfficeInvestigative InterviewingCommunication SkillsAttention to DetailConflict ResolutionIntegrity & Confidentiality