Specialist Investigations
vor 2 Monaten
Your Tasks:
- You will conduct independent, internal special investigations on suspicion of white-collar crime or serious misconduct within the company as part of your responsibilities as a Specialist Investigations in the Global Special Reviews & Analysis department, either independently or as a member of a larger investigation team.
- This covers the operational implementation of the special investigations and/or the control of the service providers hired for this, as well as the planning, preparation, and follow-up.
- You constantly keep the three main objectives of any special inquiry in mind: to find the culprits, assess the harm, and assign blame.
- You will offer your vast experience in working with supervisory and law enforcement authorities and be involved in the compilation of conclusive documentation, both for court and extrajudicial issues, based on the findings of the special investigations.
**Requirements**:
- Successfully completed studies in law or economics, business informatics, or a comparable course with a focus on finance, audit, controlling, or accounting
- Initial experience and interest in the field of special investigations or related areas (revision audit, compliance, forensics)
- High analytical and conceptual thinking skills, willingness to perform, and enjoyment of dealing with complex issues and data analysis
- Excellent German and English language skills.
- professional exams such as B. the Certified Fraud Examiner (CFE) or the Certified Investigation Expert (CIE) are an advantage
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