Audit Investigation Audit Investigation …

OCBC Bank (Malaysia) Berhad
à Kuala Lumpur, Federal Territory, Malaysia
CDI, Plein-temps
Dernière candidature, 07 juil. 20
Competitive
OCBC Bank (Malaysia) Berhad
à Kuala Lumpur, Federal Territory, Malaysia
CDI, Plein-temps
Dernière candidature, 07 juil. 20
Competitive
Audit Investigation
  • Plan and conduct investigation on fraud cases, whistle-blowing complaints and special review in accordance with the required timeline.
  • Work in conjunction with the respective Business Units to identify and improve their internal controls in the course of investigation to prevent fraudulent activities.
  • Assist in the preparation of investigation or special review report to Head of Audit Division.
  • Perform audit and provide value-added opinions and recommendations to improve the design and effectiveness of internal controls.
  • Ensure that investigation and audit work is completed and documented in accordance with required standards and KPIs.



Qualifications
  • At least ten years of work experience in managing and performing investigations of suspected fraudulent activities and whistle-blowing complaints.
  • Fraud investigation background with the following skills:
    • analysis of financial and business information;
    • conducting interviews;
    • ability to identify red flags and internal control weaknesses
  • Basic degree and professional qualification (equivalent to Certified Fraud Examiners) will be an advantage.
  • Good interpersonal, communication and report writing skills.
  • Inquisitive, analytical and meticulous in conducting review.
  • Good understanding of risks and controls.
  • Ability to travel.
  • Experience in audit and compliance an added advantage.

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