
Audit Professional: Expert in Fraud Prevention
1 week ago
Job Title: Specialist - Internal Audit & Fraud Investigation
">We are seeking a highly skilled and experienced professional to join our team as a Specialist in Internal Audit & Fraud Investigation. This role will involve analyzing fraud data, providing end-to-end consolidated MI reporting for all Fraud Reporting matters, and recommending preventive measures to improve fraud detection and prevention activities.
">The ideal candidate will have a strong background in fraud risk management, audit, and investigation, with experience working in the banking sector. They will also possess excellent analytical and problem-solving skills, as well as the ability to communicate complex ideas effectively.
">Responsibilities:
">- Analyzing fraud data and providing end-to-end consolidated MI reporting for all Fraud Reporting matters.
- Recommending preventive measures to improve fraud detection and prevention activities.
- Validating and ensuring that internal and external stakeholders provide accurate and sustainable MI.
- Interacting with business and risk management functions involving all Fraud Risk related reporting, key risk scenarios, and fraud risk event reporting.
Requirements:
">- Graduate in Accountancy or a business-related field, preferably Finance or Economics.
- Internationally recognized accounting/auditing qualifications like CPA, CIA, CFE.
- Years of professional experience in fraud risk management and audit in financial institutions or large organizations.
Benefits:
">- Opportunity to work on high-profile cases and make a real impact on the organization.
- Chance to develop and enhance your skills and expertise in fraud investigation and risk management.
- Collaborative and dynamic work environment.
Join our team as a Specialist in Internal Audit & Fraud Investigation and take your career to the next level
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