Global Internal Audit & Investigations Specialist (ES)

Avolta
Madrid, Bengaluru
Workplace: OnsiteFull timeFunction: Finance & AccountingSkills: ["Leadership","Self-initiative","Problem-solving","Accuracy","Attention to detail","Organizational skills"]

Drive continuous monitoring, auditing, and investigations across Avolta’s global retail operations in 75 countries, supporting fraud management and control efficiency. Partner with functional, regional, and country leaders to define and execute investigation tests, develop digital audit procedures, and analyze POS, bank, inventory, and supplier data. Build query and data environments, work with IT partners on control effectiveness, and use automation/AI agents to detect risks and streamline investigations.

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FursaFursa
Avolta
Avolta
6 hours ago

Global Internal Audit & Investigations Specialist (ES)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Drive continuous monitoring, auditing, and investigations across Avolta’s global retail operations in 75 countries, supporting fraud management and control efficiency. Partner with functional, regional, and country leaders to define and execute investigation tests, develop digital audit procedures, and analyze POS, bank, inventory, and supplier data. Build query and data environments, work with IT partners on control effectiveness, and use automation/AI agents to detect risks and streamline investigations.
Location: Madrid, Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Finance & Accounting

Key Responsibilities

  • •Control and monitor internal and external threats and misappropriations using tests and analysis techniques.
  • •Develop and execute global investigations tests, defining new fraud-detection tests and enhancing digital audit methodologies.
  • •Conduct detailed validations using data mining techniques and provide scheduled reporting with proper record keeping and evidence retention.
  • •Monitor exception reports and communicate upward issues requiring higher-level action.
  • •Create technical environments to extract and analyze data, create/execute queries, and collaborate with IT partners to evaluate built-in controls; use AI agents and automation to detect risks and streamline investigations.

Key Requirements

  • •Proficiency in Excel, Power BI, and macros.
  • •Ability to identify, analyze, and resolve complex operational challenges with strong self-initiative and leadership.
  • •Proven ability to work under pressure while maintaining accuracy, professionalism, and meeting deadlines.
  • •Excellent attention to detail.
  • •Strong organizational skills.
Skills:LeadershipSelf-initiativeProblem-solvingAccuracyAttention to detailOrganizational skills
Tech Stack:ExcelPower BIMacrosData miningQueriesAI agentsAutomation

Company Brief

Avolta
Provides electrification and energy solutions including modular power systems, temporary and permanent electrical infrastructure, and related services to industrial, event, and commercial customers aiming to deliver reliable, flexible power deployment worldwide.
Industry: Energy Services
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