Audit Investigation Audit Investigation …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 07 Jul 20
Competitive
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 07 Jul 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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