The Dark Data Project is seeking a specialist in forensic auditing, fraud investigation and investigative accounting to join our team and participate on an as needed basis in financial data analytics projects.
Part-TimeContractRemote
Responsibilities
Analyze financial records to understand inflows and outflows of funds, particularly in scenarios where points of origin or destination are obfuscated
Understand how legal and regulatory constrains apply to specific companies in specific industries and/or specific countries
Source public records and whistleblower data dumps
Author reports containing clear and detailed explanations of financial activities
Qualifications
Professional accounting designation (e.g. CPA) or comparable education and skills. Certifications such as CFE or CFF are an asset.
Experience in the execution of performance audits or forensic investigations.
Proficiency with data extraction, data analytics and electronic discovery tools.