Job SummaryWe have an exciting opportunity for a Financial Analyst / Investigative Auditor role in the Internal Audit Department located in San Diego, (Torrey Pines), CA.
Under general direction, and with a consultative approach, this position is responsible for evaluating and investigating reported concerns to ensure compliance with regulations and the Company's policies and procedures.
DUTIES AND RESPONSIBILITIES:- Thoroughly investigates reports of suspected noncompliant activity that could potentially impact financial integrity, government contracting, or regulatory compliance. Gathers and analyzes evidence to determine if violations have occurred.
- Performs internal audits, investigations, reviews and other duties as assigned or required.
- Leverages experience with white collar criminal or corporate fraud investigations to assess allegations, evaluate evidence, and identify potential control or compliance weaknesses.
- Collaborates with data analysts to review and interpret results.
- Identifies, documents and prepares detailed reports outlining findings, investigation results, and recommendations.
- Establishes and maintains effective working relationships with various departments and stakeholders.
- Maintains strict confidentiality of sensitive information.
- Stays current on relevant regulations, company policies, and internal processes that may impact compliance.
- Responsible for observing all laws, regulations, and other applicable obligations wherever and whenever business is conducted on behalf of the Company.
- Additional duties as assigned.
We recognize and appreciate the value and contributions of individuals with diverse backgrounds and experiences and welcome all qualified individuals to apply.
Job Qualifications- Typically requires a bachelor's degree in business administration with an emphasis in accounting and/or finance and ten or more years of progressive accounting experience in a corporate environment, preferably with a government contractor. May substitute equivalent experience in lieu of education.
- Must possess strong interviewing and investigative skills, including evidence gathering, documentation, and analysis. Experience conducting white collar criminal, corporate fraud, or similar complex investigations is highly desirable. Ability to manage time and priorities and thoroughly complete complex and time sensitive assignments.
- Demonstrated ability to organize, plan, and execute unbiased internal audits, investigations and/or reviews.
- Working knowledge of government procurement and regulatory requirements (e.g., FAR, DFARS, DEAR, CAS) is desirable.
- Strong knowledge of Microsoft products (Office, SharePoint, etc.).
- Must be customer focused and possess:
- the ability to identify issues and contribute to the development of practical recommendations on a variety of complex matters of diverse scope and nature;
- strong analytical, verbal and written communication skills to accurately document, report, and present findings;
- the ability to maintain the confidentiality of sensitive information;
- the ability to represent the department on investigations; and
- strong computer skills.
- Ability to work independently or in a team environment is essential, as is the ability to work extended hours and travel as required.
- Two or more years of specialized experience with Enterprise Resource Planning systems in the Aerospace and Defense industry is desirable. Experience in using the SAP costing module and its integration with other SAP modules is preferred.
- Must be a United States citizen.
