Forensic Auditor / Personnel Auditor

THE JOACHIM GROUP CPAS & CONSULTANT•Washington, DC

About The Position

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.

Requirements

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
We are looking for a dependable professional with integrity, discretion, and the ability to work independently in a fast-paced environment.

Nice To Haves

CPA, CFE, banking compliance, government experience or audit certifications are a plus
Banking operations or lending review
Fraud detection or investigative auditing
Personnel or HR compliance audits
Internal controls and risk assessment

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