Manage and conduct fraud audits, investigating suspicious allegations, preparing field assignments, and recommending improvements in internal controls.
Position Summary
The main focus will be managing and undertaking Fraud audit assignments effectively to identify key risks to corporate objectives across Samsung Electronics' SEA & Oceania region.Role and Responsibilities
- Conducting extensive and confidential investigations of suspected fraud allegations
- Prepare and coordinate field assignments to obtain relevant evidence and information
- Conducting interviews with personnel to uncover and gather evidence.
- Working effectively with data analytics software to examine, compare and analyse large sets of data.
- Identify, and clearly define, forensic issues and root causes, recommend improved internal controls and business processes, and ensure that corrective action plans are developed.
Skills and Qualifications
- 5+ (Assistant Manager) / 8+ (Manager) years of experience in conducting financial/fraud audits as an expert in field of Digital Forensic
- Understanding of financial operations related to Procurement, Sales, Marketing and/or service organizations preferably at a consumer/industry electronics company
- Fluent in English language. Business proficiency in Asian language(s) would be an added advantage
- Excellent verbal and written communication skills, strong relationship building and negotiation skills
- Exceptional problem-solving and analytical skills
- Advanced Microsoft Office suite skills including PowerPoint (to build and drive presentations) and Excel to interpret, visualize and present data
- Ability to work independently without the need for supervision
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Top Skills
Data Analytics Software
Excel
MS Office
PowerPoint
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