Fraud Management & Control Monitoring Specialist

P&CI Specialist Fraud management & Control Monitoring will partner to support and advise P&CI manager, Head of P&CI and Functions in control monitoring and process improvement, in which supporting process owners to design, implement and monitor their processes and controls as well as managing Fraud and Risk to ensure efficiency of internal control environment.

Main Responsibilities:

1. Conduct fraud Investigation

Thorough investigations of suspected fraud, misconduct, or policy violations across the organization:

• Gather and analyze data, conduct interviews, and prepare comprehensive and objective investigation reports.
• Maintain detailed documentation and ensure findings are reported to relevant stakeholders in a timely and confidential manner.
• Collaborate with Legal, HR to support appropriate action on investigation outcomes.

2. Internal control monitoring

• High standard mass review documentation (working paper, report) Prepare detailed reports, highlighting key findings, risks, and recommendations.
• Track and monitor the implementation of corrective actions taken in response to findings

3 Risk & Compliance support

• Test design and operating effectiveness of key financial controls.
• Identify control gaps and assist in remediation planning and implementation tracking

Qualifications

• Qualified degree level or higher

Experience/Skills

Education: Bachelor's degree in Accounting, Finance, Business Administration, or related field Certifications: CPA (Certified Public Accountant), CIA (Certified Internal Auditor), or similar professional certification preferred.

Experience: Minimum 7 years of experience in internal auditing & external auditing

Skills:

• Strong knowledge of audit methodologies, financial reporting, and risk management.
• Excellent analytical, problem-solving, and critical-thinking skills.
• Excellent written and verbal communication skills, with the ability to interact with key stakeholders.

Language(s):

• Fluent in Vietnamese and good English (verbal and written)