Forensic Auditor / Personnel Auditor

Job Description

Job Description

We are seeking a detail-oriented and analytical professional to join our team as a Forensic Auditor / Personnel Auditor . The ideal candidate will have experience in forensic accounting, banking, auditing, compliance, personnel investigations, or financial review processes. This role is responsible for identifying discrepancies, reviewing records, ensuring policy compliance, and assisting with internal investigations and operational audits.

Responsibilities

• Conduct financial, operational, and personnel audits
• Review records, reports, transactions, and internal controls for accuracy and compliance
• Investigate discrepancies, irregularities, or potential fraud concerns
• Analyze banking records, payroll data, expense reports, and personnel documentation
• Prepare detailed audit findings and written reports
• Maintain confidentiality while handling sensitive information
• Collaborate with management to improve procedures and reduce risk
• Assist with regulatory compliance and internal policy reviews

Qualifications

• Experience in forensic auditing, banking, accounting, compliance, investigations, or related field
• Strong analytical and problem-solving skills
• Ability to identify inconsistencies and conduct thorough reviews
• Excellent organizational and communication skills
• Proficiency with Microsoft Office and accounting/reporting software
• Bachelor’s degree in Accounting, Finance, Criminal Justice, Business, or related field preferred
• CPA, CFE, banking compliance, government experience or audit certifications are a plus

Preferred Experience

• Banking operations or lending review
• Fraud detection or investigative auditing
• Personnel or HR compliance audits
• Internal controls and risk assessment

We are looking for a dependable professional with integrity, discretion, and the ability to work independently in a fast-paced environment.

About Us:

THE JOACHIM GROUP CPAS & CONSULTANT has been a trusted name in accounting and consulting for over 20 years. Our clients appreciate our personalized approach and dedication to their financial success, while our employees value the collaborative and supportive work environment that fosters professional growth.