Forensic Auditor Personnel Auditor

Benefits:

401(k)

Employee discounts

Health insurance

Paid time off

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.