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Forensic Accountant Financial Investigation Analyst at Petrosucre Empresa Mixta (CVP PDVSA– Eni) – P.to La Cruz –(Venezuela)
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Forensic Accountant Financial Investigation Analyst Petrosucre Empresa Mixta (CVP PDVSA– Eni) – P.to La Cruz –(Venezuela)
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About the role About This Role
This mid-level to senior role combines forensic accounting expertise with investigative analysis to uncover unusual transactions, financial discrepancies, control weaknesses, and potential misconduct. You will investigate financial irregularities, analyze complex financial information, identify potential fraud, and support financial investigations, providing clear, well-documented findings to management, legal teams, auditors, and other stakeholders.
Responsibilities
Conduct forensic accounting reviews and financial investigations involving suspected fraud, misconduct, financial irregularities, and disputes
Analyze financial statements, accounting records, transaction data, invoices, contracts, and supporting documentation
Identify unusual transactions, suspicious activity, financial discrepancies, and potential manipulation of financial information
Perform detailed transaction testing, account analysis, reconciliations, and financial tracing
Investigate suspected fraud, asset misappropriation, revenue manipulation, expense irregularities, and other financial misconduct
Trace funds and financial transactions across accounts, entities, subsidiaries, and business relationships
Review financial records to identify patterns, anomalies, relationships, and indicators of potential wrongdoing
Perform data analysis using large and complex financial datasets
Develop investigative models, analytical procedures, and exception reports to identify unusual financial activity
Conduct interviews and gather relevant information from employees, management, customers, vendors, and other parties when required
Collect, organize, preserve, and analyze financial evidence in accordance with established procedures
Maintain detailed investigation files, working papers, evidence logs, and supporting documentation
Prepare clear and objective investigation reports outlining findings, evidence, financial impact, and relevant observations
Quantify financial losses, damages, disputed amounts, and potential recoveries
Support litigation, arbitration, regulatory investigations, insurance claims, and other financial disputes where applicable
Assist legal counsel and external advisors with financial analysis and investigative evidence
Review internal controls and identify weaknesses that may contribute to fraud or financial misconduct
Recommend improvements to financial controls, processes, policies, and fraud-prevention measures
Conduct financial due diligence and background analysis on companies, individuals, vendors, and business partners
Review related-party transactions, conflicts of interest, unusual payments, and potentially improper business arrangements
Job details Headquarters
Abu Dhabi Emirate
About company Headquarters
Abu Dhabi Emirate
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Analyze procurement, payroll, accounts payable, accounts receivable, expense, and revenue transactions for anomalies
Perform financial trend analysis and compare actual results against budgets, forecasts, historical data, and expected patterns
Use forensic data-analysis techniques to identify hidden relationships, duplicate transactions, unusual payment patterns, and other anomalies
Support fraud-risk assessments and financial crime investigations
Collaborate with Internal Audit, Compliance, Legal, Risk, Finance, Accounting, and Security teams
Maintain confidentiality and protect sensitive financial and investigative information
Ensure investigative work is conducted objectively, consistently, and in accordance with applicable professional standards and internal procedures
Present investigative findings and financial analysis to senior management and relevant stakeholders
Support follow-up investigations and remediation activities after financial irregularities are identified
Monitor developments in forensic accounting, financial fraud, investigation techniques, and data analytics
Contribute to the development of fraud-detection methodologies and continuous improvements in investigative processes
Requirements
Bachelor’s degree in Accounting, Finance, Economics, Business, Forensic Accounting, or a related field
Proven experience in forensic accounting, financial investigations, fraud analysis, internal audit, external audit, or financial crime investigation
Strong knowledge of accounting principles, financial statements, financial reporting, and transaction analysis
Experience investigating financial discrepancies, fraud indicators, unusual transactions, or suspected financial misconduct
Strong understanding of financial controls, audit procedures, and risk-management principles
Excellent analytical and investigative skills with strong attention to detail
Ability to analyze large volumes of financial and transactional data
Advanced Microsoft Excel skills, including formulas, pivot tables, lookups, data analysis, and financial modeling
Familiarity with forensic accounting software, e-discovery tools, or financial investigation platforms is beneficial
Experience performing financial reconciliations, transaction tracing, and account analysis
Ability to identify patterns, anomalies, inconsistencies, and relationships within financial data
Strong report-writing and documentation skills
Ability to prepare clear, structured, evidence-based investigation reports
Strong understanding of evidence preservation, investigation documentation, and confidentiality requirements
Excellent communication and stakeholder-management skills
Ability to explain complex financial findings clearly to both financial and non-financial audiences
Experience working with Legal, Compliance, Internal Audit, Risk, or law-enforcement-related investigations is advantageous
Knowledge of fraud schemes, financial crime risks, asset tracing, and investigative methodologies is preferred
Ability to conduct professional interviews and obtain relevant investigative information
Strong critical-thinking and problem-solving capabilities
High level of professional integrity, objectivity, discretion, and confidentiality
Ability to work independently and manage multiple investigations or analytical assignments
Relevant professional qualifications such as CPA, ACCA, CA, CFE, CIA, or forensic accounting certifications are advantageous
Experience providing expert financial analysis or supporting litigation and dispute-resolution matters is beneficial
Knowledge of SQL, Power BI, Tableau, or other analytical tools
Benefits
Comprehensive employee benefits
Opportunity to work on complex financial investigations and forensic accounting assignments
Exposure to fraud detection, financial crime analysis, corporate investigations, and risk management
Professional development in forensic accounting, financial analytics, investigation, and audit
Training and support for relevant professional certifications
Opportunities to work with Finance, Legal, Compliance, Audit, Risk, and senior management teams
Exposure to complex financial transactions and enterprise-level investigations
Opportunities to develop advanced financial data-analysis and investigative skills
Recognition for identifying financial risks, uncovering irregularities, and strengthening financial controls
Career progression toward Senior Forensic Accountant, Financial Investigation Manager, Fraud Investigation Manager, Forensic Accounting Manager, or Head of Forensic & Financial Investigations
Important Details
Employment type: Full-Time