Fraud Investigation Specialist

TE Connectivity's Audit Teams develop and implement internal financial audits to ensure the accuracy and integrity of financial records. This role is a key component of our risk management strategy, working closely with Forensic Managers to investigate allegations of irregularities and fraud.

Job Summary:

We are seeking a highly motivated Fraud Investigation Specialist to join our team. As a specialist in this field, you will be responsible for conducting thorough investigations into potential fraud cases, identifying root causes, and recommending corrective actions to prevent future occurrences.

About the Role:

• Conduct independent investigations into allegations of fraud, ensuring all evidence is thoroughly reviewed and documented
• Develop and implement audit procedures to prevent, identify, and detect fraud, ensuring compliance with relevant policies and regulations
• Work closely with Forensic Managers to identify control deficiencies and recommend remedial actions to operational management, human resources, and law department personnel
• Provide regular updates on investigation progress and findings to Forensic Audit management and/or Vice President of Internal Audit
• Promote a culture of integrity and transparency within the organization, encouraging employees to report any suspicious activity

Requirements:

To be successful in this role, you will require:

• A bachelor's degree in Accounting, Finance, Auditing, or a related field
• Over 3-4 years of experience in forensic accounting, fraud investigation, or a related field, preferably with public accounting or a multinational corporation
• Professional designations such as CPA, CIA, CFE, or CISA are highly desirable
• Strong analytical and problem-solving skills, with excellent communication and interpersonal skills
• Ability to work independently and collaboratively as part of a team

Compensation and Benefits:

The estimated annual salary for this role is $85,000-$110,000, depending on location and experience. Additionally, you can expect a comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.

About TE Connectivity:

We are a leading global provider of connectivity and sensing solutions for harsh environments. Our mission is to create a safer, more sustainable world by connecting what matters most.

Location:

This role is based in [location], with occasional travel required (20-50% of the time). We offer a remote work option for some positions, so please inquire about this during the hiring process.