- Obtain and analyze complex financial and business data (e.g. transaction reporting within SAP, travel & entertainment expense reports, vendor data, competitive bid information, etc.) using internal and external database systems (e.g. SAP, Arriba, LexisNexis Accurint, Citibank) to identify potentially relevant evidence and opportunities for control and process enhancements in a global and complex organization, utilizing analytical software programs where applicable (e.g. Excel, Access) and root cause analysis. • Review computer and personnel files (e.g., email files, calendar appointments, electronic documents, training records, Internet history, social networking websites) to identify evidence relevant to investigation. • Assist in interviewing employees in a professional and courteous manner to obtain information based on identified evidence. • Prepare memorandums in a manner that is clear and supported by evidence and which summarizes conclusions, findings, and recommendations, and be able to communicate ongoing status to the Senior Manager of Special Reviews. • Gain and apply historical knowledge of the department’s investigations, in order to contribute to the consistent application of Company policy.
- Minimum 3 years work experience in public accounting, consulting, or in an investigative position, including at least 1 year in a forensic audit role • MS Office Suite including Word, Excel, and PowerPoint • Good judgment and high level of ethics and integrity • Ability to think clearly in stressful situations • Strong project management and organizational skills with ability to be accountable for multiple aspects of several projects simultaneously • Ability to learn, think strategically, and acclimate quickly to a fast-paced environment • Ability to assess sensitive and complex financial and business conduct allegations in a confidential, objective, and systematic manner
- Prior training or experience in conducting interviews (e.g. informational, admission-seeking) would be beneficial • Strong database analytical skills including work with Access, SQL, or ACL preferred • Ability to conduct public records checks and internet searches • Familiarity with SAP preferred • Computer forensics skills (e.g., EnCase) would be beneficial
Bachelor’s Degree or higher in accounting, finance, or business and be able to demonstrate a fundamental knowledge of accounting principles, internal controls, and investigative procedures. CPA, CFE, or other relevant professional certifications are highly desired
At Disney, we‘re storytellers. We make the impossible, possible. We do this through utilizing and developing cutting-edge technology and pushing the envelope to bring stories to life through our movies, products, interactive games, parks and resorts, and media networks. Now is your chance to join our talented team that delivers unparalleled creative content to audiences around the world. Special Reviews investigates potential financial irregularities and certain violations of The Walt Disney Company’s Standards of Business Conduct. Special Reviews also researches and opines on conflicts of interest and gifts disclosed by employees. The Senior Forensic Auditor assists in investigating potential financial irregularities and certain violations of The Walt Disney Company’s Standards of Business Conduct by using a combination of investigative work experience, professional skepticism, proven technical analytical ability, and excellent communication skills. The Senior Forensic Auditor will also help to research and opine on conflicts of interest and gifts disclosed by employees by using a combination of established policies, guidelines, past precedent, and business acumen. 579123