Auditor Resume Example

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Jessica Claire
  • Montgomery Street, San Francisco, CA 94105
  • H: (555) 432-1000
  • C:
  • Date of Birth:
  • India:
  • :
  • single:
Professional Summary

Detail-oriented auditing professional with extensive experience working on complex and high-risk audits. Dedicated to reviewing work papers promptly and validating exceptions and the overall feasibility of any suggested resolutions.

Accounting, audit reports, Auditing, Book, broadcast, budgets, budget, cashier, credit, documentation, financial, financial statements, forms, GL, Internal Audit, Law, Lexis Nexis, Microsoft Excel, Microsoft Word, personnel, policy development, process improvement, Research, risk assessment, risk assessment, spreadsheets, statistical analysis, Supervisor, Tax Compliance, tax laws, tax, tax return preparation, written
  • Process audits
  • Tax audits
  • Regulatory compliance
  • Risk management
  • Exceptional communication skills
  • Risk assessment
  • Auditing proficiency
  • Time management
  • Risk advisory
  • Fraud detection and prevention
  • Audit reporting
  • Internal and external auditing
  • Requires minimal supervision
Work History
Auditor, 12/2016 to Present
Carmax, Inc. Newport News, VA,
Auditor, 11/2015 to 12/2016
Carmax, Inc. Pineville, NC,
  • Travel to gaming operations as a team to conduct Internal Control Assessments, Internal Audit Reviews, and Oversight Internal Control Assessments.
  • Prepare and complete checklists by interviewing employees, observing procedures, and reviewing supporting documentation such as daily cashier receipts, statistical analysis, logs, and security videos.
  • Prepare audit reports.
  • Review annual financial statements from all assigned gaming operations to ensure accuracy and compliance with Generally Accepted Accounting Principles (GAAP).
  • Complete a detailed analysis of the financial statements and prepare a written report on the conclusions.
  • Notify Auditing Manager of all discrepancies, unusual items, and non-compliance for the assigned operations.
  • Prepare risk assessment spreadsheets to determine which operations will require an Internal Control Assessment (on site audit) Supervisor: Douglas Hatfield (503-507-1100).
Tax Compliance Officer, 09/2010 to 10/2015
B.B. Energy Houston, TX,
  • Audit of income, expenses, and deductions on Federal tax forms and schedules.
  • Interview taxpayers to determine the correctness of their returns and how they were prepared.
  • Review individual and company records, issuing summons for financial records to match for accuracy, and determine if suspicious and/or fraudulent activity are present.
  • Reconcile bank records, accounting spreadsheets (P&L, GL, etc.), & receipts and provide detailed analysis of account activity.
  • Review financial statements and test for accuracy and compliance of Generally Accepted Accounting Principles (GAAP).
  • Prepare work papers that include facts, summary, and final determination of findings.
  • Research through prior court cases and tax laws using Lexis Nexis and web search to reference on work papers for all decisions.
  • Use forensic training to look through bank records for inconsistencies in company records or suspicious domestic and/or international activity and trace numerous accounts to determine whether it is taxable or non-taxable.
  • Volunteer and work specialized projects for information gathering, return preparer abuse, identity theft, & other detailed projects.
  • Prepare lead sheets documenting the facts, actions taken, conclusion, and applicable law.
  • Determine if penalties are warranted and whether they should be assessed for negligence or fraud.
  • Several cases I developed were recommended for criminal investigation.
  • When the Criminal Investigation Department determines it is not in the best interest to pursue the referral, I have assessed civil fraud penalties and completed the case file with supporting documents to be ready in the event it is sent to appeals.
  • Cases that I have developed and were accepted by the Criminal Investigation Department include cases accepted by the Dept of Justice for Grand Jury trial.
  • I have testified as a witness for the Grand Jury Trial.
  • I have assumed the position of Acting Group Manager on several occasions when needed.
  • I have held the auditor position at the GS 09 grade for 4 years and receive yearly performance awards.
  • Supervisor: Aundra Fusilier (713-209-5021).
Accounting Technician, 03/2009 to 09/2010
Chicago Public Schools Chicago, IL,
  • Provide budget and accounting services for 100 customers worldwide.
  • Manage accounting operations for more than $30M annually, processing more than 400,000 transactions every fiscal year.
  • Advise customers on proper management of their annual budgets to include process improvement and proper accounting procedures.
  • Advise higher levels on policy development and implementation.
  • Journal entries and balancing end of month reports.
  • Process payments EFT's and checks, reconcile bank and credit card statements.
  • Monitor budgets to alert customer if they are in excess of the yearly approved amount.
  • Supervisor: Scott Turner (210-652-5123).
Association of Certified Fraud Examiners Certified Fraud Examiner: , Expected in 02/2018
- ,
Credits Earned: 30 Continuing Education Unit
Bachelor's Degree: Accounting, Expected in 06/2013
- ,
Accounting Credits Earned: 67 Semester hours Georgetown University Law Center Credits Earned: 24 Continuing Education Unit
Associate's Degree: Accounting, Expected in 05/2012
University of Phoenix - ,
Accounting GPA: 3.85 Credits Earned: 60 Semester hours Job Related Training: Specialized training in fraud, waste, and abuse in February of

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Resume Overview

School Attended
  • University of Phoenix
Job Titles Held:
  • Auditor
  • Auditor
  • Tax Compliance Officer
  • Accounting Technician
  • Association of Certified Fraud Examiners Certified Fraud Examiner
  • Bachelor's Degree
  • Associate's Degree

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