Job Description
Internal And External Audit Investigator
Reporting to the Director of North American Headquarters (NAHQ) Global Management Advisory, this role will be responsible for planning, executing, and completing internal and external assessment and investigations on a regional and global basis. This high impact role will support our mission to protect the people, assets and reputation of Samsung by conducting proactive and incident specific investigations and audit projects.
Role and Responsibilities
- Contribute to the strategic vision of the department and work as part of the team to conduct investigations, interviews, and inquiries associated with instances of fraud, waste, and abuse including violations of the company's Code of Conduct
- Carry out independent-level reviews, and assessments and demonstrate agile decision-making capabilities with minimal supervision
- Demonstrate impactful negotiation and persuasion capabilities to advance departmental initiatives during interactions with clients, stakeholders, and leadership team
- Effectively advocate on behalf of the company and department while operating in dynamic and challenging settings
- Mitigate potential risks to the business by establishing and cultivating a robust network of internal and external sources of information; Translate acquired intelligence into actionable proposals
- Develop SME-level familiarity with various internal data systems and harness their capability to conduct analytical-level reviews
- Document and present investigative findings using concise reports scalable for various levels of stakeholders
- Exercise utmost confidentiality and ethical standards during duties
- Be prepared to respond to company emergencies, which may include business trips with short notice
- Contribute to, facilitate, and serve as a source of impact during domestic and global HQ audit projects that may require on-location presence for 6-8 weeks and in locations other than the primary area of operation (North America)
- Be able to travel to international destinations without any entry/work limitations
- Effectively represent the company and department in legal proceedings such as court testimony, depositions, and/or interactions with internal/external legal counsel
Skills and Qualifications
- Bachelor's degree; Strong preference for advanced degree
- Experienced in a digital forensic or eDiscovery with relevant skills such as planning, imaging, data mining, investigating, reporting, and providing formal/expert testimony
- Strong knowledge of best practices/industry-standard digital forensic processes and procedures (Digital asset acquisition and examination techniques, including recovery of purged data acquisition techniques)
- Expert knowledge of digital evidence collection, handling, and storage procedures
- Experience with industry-accepted and Open Source Digital Forensic tools (EnCase, Intella, and Cellebrite, a plus)
- Knowledge/familiarity with data analytics platforms such as Alteryx and Tableau
- Knowledge/familiarity with programming languages such as Python and SQL
- In-depth understanding of audit and/or business evaluation process
- Familiarity with operations at technology and/or consumer electronics company
- Experience with financial management platforms (SAP preferred)
- Knowledgeable of general legal, statutory, and regulatory issues facing global companies including Anti Money Laundering, Anti Bribery, and Corruption practices
- Finance, audit, investigation, and interviewing-related certifications
Samsung
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