The Global Internal Audit & Investigations Specialist is responsible for continuous monitoring, auditing and reviews on Avolta’s global operations across 75 countries with more than 5,500 stores and restaurants including Point of Sale and sales-related transactions, bank accounts and reconciliations, inventory and supply chain, supplier and vendor analysis. This role will partner with functional, regional and country management to support operational and business analytics, fraud management and prevention, and increasing efficiencies of controls and operations.
The role reports to the Global Internal Audit & Investigations Manager and is based in our office in Madrid, Spain or Bangalore, India.
RESPONSIBILITIES

Control and monitor internal and external threats and misappropriations. Provide a viable instrument to identify possible misappropriation within the organization through various tests and analysis techniques.
Based on regular discussions, define new tests that are logical, feasible, effective and beneficial for the group, aiming to identify fraudulent activity,



ensuring loss is minimized and awareness is maximized.
Continuously develop, support and enhance Global Digital Audit procedures and methodologies through structured changes to new and existing programs or controls.
Execution of General Investigations tests to be done.
Execute current validations by conducting regular detailed tests and analysis of data collected and report as scheduled. Perform tests independently using data mining techniques.
Support group companies’ asset misappropriation and controls to leverage awareness.
Understand the methods of conducting data analyses and investigations, identifying internal integrity issues and analyzing the results.
Ensure proper report writing, record keeping and retention of evidence when applicable.
Actively monitor exception reports for issues alone and in conjunction with auditors.
Assist Auditors by providing all Global Investigations information duri

📌 Global Internal Audit (Madrid)
🏢 Avolta
📍 Madrid