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
- 5+ 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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