Senior Manager – Internal Audit – Footwear

Website EagleEyeHRServices

Key Responsibilities:

Certified Fraud Examiner – CFE | Global Forensic Investigations | Global Audit | WhistleBlower:

– Lead investigations related to fraud, whistleblowing, misconduct, conflicts of interest, corruption, and violations of company policies.

– Conduct interviews, review documentation, analyse data, and collect evidence.

– Prepare investigation reports and present findings and recommendations to management and governance bodies.

– Support the assessment of fraud risks and identify control weaknesses and root causes.

– Recommend corrective actions and monitor their implementation.

– Coordinate investigation activities with Compliance and HR, and external specialists where required.

– Support the continuous improvement of companies fraud risk management, whistleblowing, and investigation framework.

Requirements:

– Minimum 10 years of experience in Forensic Investigations, Internal Audit, Compliance, Fraud Risk Management, or related areas across various Geographies.

– Proven experience managing fraud, misconduct, and whistleblowing investigations independently.

– Strong analytical, interviewing, investigation, and report-writing skills.

– Excellent written and verbal English communication skills.

– Ability to handle highly sensitive and confidential matters with discretion and professionalism.

– Experience working in international and multicultural environments.

– Willingness to travel internationally on a frequent basis.

Preferred Qualifications:

– Certified Fraud Examiner (CFE) or equivalent certification.

– Experience in multinational organizations preferably from RETAIL / Footwear / Global Trade domain.

– Knowledge of anti-fraud, anti-corruption, ethics, and whistleblowing frameworks.

– Experience coordinating with external counsel, forensic specialists, and regulatory authorities.

Reporting Line:

– Reports to the Global Internal Audit Head and works closely with Global Compliance on investigation-related matters.

Location:

– Flexible. The role may be based remotely, subject to the ability to travel internationally as required.

To apply for this job please visit www.iimjobs.com.

Applying? Get your resume ready first: build or download your TCI resume.