Τίτλος:  Forensics Auditor

The company

The Motor Oil Group

At Motor Oil Group, our people are our energy!

We support the Greek economy with exports to over 75 countries, thousands of employees, and continuous new investments. We work together to shape the future of energy and we focus on developing and empowering our people, cultivating their talents that will shape our future journey towards the energy transition.

Starting with the role

We are looking for a detail-oriented Forensics Auditor to join our team!

During your day you will

• Investigate and analyze financial records, operational processes and internal controls to detect and prevent fraud, misconduct and regulatory non-compliance at Group and/ or individual Company level.  
• Support management in risk assessment and internal controls through forensic audit procedures
• Assist in risk identification and valuation for the purposes of the annual audit plan
• Participate in the formulation of the annual internal audit plan identifying fraud related risk areas
• Plan and execute internal audits with a focus on fraud risk areas and in compliance with Global Internal Audit Standards
• Identify red flags and suspicious activities through audits and data analysis.
• Review and analyze financial statements, transaction records, and operational data for signs of misconduct or risk exposure.
• Conduct forensic investigations into allegations of fraud, misconduct, or financial irregularities.
• Act as a trusted advisor to management always being in conformance with IIA standards and ensuring his /her independence

What you need to stand out

• Bachelor’s degree in Finance, Accounting, Criminal Justice or other related field
• Master’s degree in Finance or Accounting will be considered an asset
• 3-5 years of proven experience in forensic auditing, internal auditing
• Knowledge of Global Internal Audit Standards
• Proficiency in MS Office and SAP systems
• Strong knowledge of forensic techniques and fraud investigation methodology
• Fluency in English verbal and written
• Accountability, results orientation, and problem-solving skills
• Strong communication and interpersonal skills
• Proficiency with data analysis software and forensic audit tools
• Planning, organization, and presentation skills