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Forensic Auditor / Personnel Auditor

THE JOACHIM GROUP CPAS & CONSULTANT | Washington DC, United States | Posted July 03, 2026

Position Overview

Job Description Job Description Benefits:
  • 401(k)
  • Employee discounts
  • Health insurance
  • Paid time off

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.
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
  • <...

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