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Job Opportunity: Fraud Investigation Consultant:Job description:
Fraud Investigation ConsultantJob location:Wellington Wellington Central Work Type: Contract » » » »Contractor Required »Remote work – Anywhere in NZ »$90 - $110 per hour (flexible) About the company Our client promotes transparent, accountable, effective, and efficient use of public sector resources in the Pacific. Information technology contributes to that goal by helping its members improve the quality of public sector auditing in the Pacific to uniformly high standards. About the function My client requires a consultant to complete a piece of significant work. Hours of completion are completely flexible, so this position is also open for anyone currently in a full-time function. The prospective consultant should have significant practice working within public sector investigative and fraud auditing with sound expertise of methodologies to adopt when conducting these investigations. This practical expertise and practice must be complemented by practice in transferring practice to developing manuals and methodologies that aligns with applicable international standards and best practices. The consultant will be required to identify and recommend appropriate internationally recognised standards for the manual to be located on. The manual should also provide information about approaches commonly used by those who perpetrate fraud, as well as covering methods to detect fraud. Information technology must also provide methodology for collection of appropriate types of evidence and how to report investigation findings. The manual should also address the capability to think creatively, conceptually, and practically during forensic and special investigations. expertise & practice • Minimum of 10 years of conducting fraud investigation, audit and accounting investigative practice • At least 5 years of investigative forensic practice in the public sector, including practice in applying and detecting irregularities pertaining to fraud, corruption, mismanagement of funds, identifying undisclosed earnings and assets, investigating fraudulent activities such as falsifying entries, excessive billing, loss of profits and investigating allegations of fraud in the activities of an organization etc. • practice developing manual/methodology and practical application tools and working to implement new methodologies in developing country context. Educational Qualifications • Bachelor's degree in Accounting/Finance/Legal or equivalent qualification in Fraud Investigation. • significant Post Graduate Qualification is an advantage. • Master’s in forensic accounting /CFE) is an advantage. • Affiliation with Professional Body (e.g., CPA, Chartered Accountants Australia & New Zealand and /OR Association of Certified Fraud Examiner) How to submit the application: Click APPLY or contact Khalid – Recruitment Manager on 044727878 for a confidential discussion. You can also email me directly with an up to date CV to khalid@kinetic.co.nz Reference Number: 55496 Contact info: Khalid Elazrag Profession: Other > Other Employer : Kinetic Recruitment Date Published: 23/06/2021 2:52:00 PM www.kinetic.co.nz Job location: Wellington Wellington Central Work Type: Contract » » » »Contractor Required »Remote work – Anywhere in NZ »$90 - $110 per hour (flexible) About the company Our client promotes transparent, accountable, effective, and efficient use of public sector resources in the Pacific. Information technology contributes to that goal by helping its members improve the quality of public sector auditing in the Pacific to uniformly high standards. About the function My client requires a consultant to complete a piece of significant work. Hours of completion are completely flexible, so this position is also open for anyone currently in a full-time function. The prospective consultant should have significant practice working within public sector investigative and fraud auditing with sound expertise of methodologies to adopt when conducting these investigations. This practical expertise and practice must be complemented by practice in transferring practice to developing manuals and methodologies that aligns with applicable international standards and best practices. The consultant will be required to identify and recommend appropriate internationally recognised standards for the manual to be located on. The manual should also provide information about approaches commonly used by those who perpetrate fraud, as well as covering methods to detect fraud. Information technology must also provide methodology for collection of appropriate types of evidence and how to report investigation findings. The manual should also address the capability to think creatively, conceptually, and practically during forensic and special investigations. expertise & practice • Minimum of 10 years of conducting fraud investigation, audit and accounting investigative practice • At least 5 years of investigative forensic practice in the public sector, including practice in applying and detecting irregularities pertaining to fraud, corruption, mismanagement of funds, identifying undisclosed earnings and assets, investigating fraudulent activities such as falsifying entries, excessive billing, loss of profits and investigating allegations of fraud in the activities of an organization etc. • practice developing manual/methodology and practical application tools and working to implement new methodologies in developing country context. Educational Qualifications • Bachelor's degree in Accounting/Finance/Legal or equivalent qualification in Fraud Investigation. • significant Post Graduate Qualification is an advantage. • Master’s in forensic accounting /CFE) is an advantage. • Affiliation with Professional Body (e.g., CPA, Chartered Accountants Australia & New Zealand and /OR Association of Certified Fraud Examiner) How to submit the application: Click APPLY or contact Khalid – Recruitment Manager on 044727878 for a confidential discussion. You can also email me directly with an up to date CV to khalid@kinetic.co.nz Reference Number: 55496 Contact info: Khalid Elazrag Profession: Other > Other Employer : Kinetic Recruitment Date Published: 23/06/2021 2:52:00 PM Skills:
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