Manage fraud audit assignments across SEA & Oceania, conduct investigations, analyze data, and recommend internal control improvements.
Position Summary
The main focus will be managing and undertaking fraud audit assignments effectively to identify key risks to corporate objectives across the 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
- 7 or more 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. Others Asian language would be 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.
Preferred experience & Qualifications:
- Bachelor's degree with strong preference for advanced degree (eg. Bachelor degree or Masters in Accounting or Finance)
- CFE or an equivalent qualification will be highly regarded
- Experienced in a digital forensic or eDiscovery with relevant skills such as planning, imaging, data mining, investigating, reporting and providing formal/expert testimony
- Strong knowledge of best practices/industry-standard digital forensic processes and procedures (Digital asset acquisition and examination techniques, including recovery of purged data acquisition techniques)
- Expert knowledge of digital evidence collection, handling and storage procedures
- Experience with industry accepted and Open Source Digital Forensic tools (EnCase, Intella, and Cellebrite, a plus)
- Knowledge/familiarity with data analytics platforms such as Alteryx and Tableau
- Knowledge/familiarity with programming languages such as Python and SQL
- In-depth understanding of audit and/or business evaluation process
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Top Skills
Alteryx
Cellebrite
Data Analytics Software
Encase
Intella
MS Office
Python
SQL
Tableau
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