Leads the planning, execution and management of fraud audit efforts to detect, investigate, and prevent fraud. Develops data analytics solutions to enhance audit efficiency, support automation, and improve methodologies in line with Global Internal Audit standards. Embeds continuous auditing and monitoring to enable real-time risk detection.
Requirements:
- Leads the planning, execution, and reporting of fraud audits and investigations.
- Establishes audit programs and methods designed to uncover fraud, bribery, and other financial misconduct.
- Oversees the conduct of investigation including review of working papers.
- Establish continuous auditing and monitoring systems in accordance with internal audit and risk management objectives.
- Consulting, Governance, Quality Assurance
- Team Development and Leadership
Qualifications:
- Education: Graduate of Accountancy, Finance, Business Administration, Law, or Criminology
- Experience: At least five (5) years of full-time experience in auditing, accounting, business analysis, including relevant experience to fraud detection, investigation, or financial oversight
- Professional Certification: Certified Fraud Examiner (CFE) highly preferred
