Fraud Risk Investigation & Management Executive - FRIM, CCO Office

Job Description:

• Track and monitor cases across various markets
• Review and assess reported cases, incidents for fraud and corruption breaches
• Evidence and fact gathering via various means and sources analysis of data and maintain proper documentation of findings
• Collaborate with stakeholders for root cause analysis understand current systems capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
• Liaise and collaborate with various business and functions for process or SOPs optimization where required for anti-fraud controls
• Develop regional education and communications materials and plans related to fraud prevention
• Adapt and react quickly to changing needs and business decisions
• Other ad-hoc duties as assigned

• Bachelor degree or above in Finance / Accounting, or relevant practical experience
• At least 4 years of relevant work experience in fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed
• Strong communicator, influencer with ability to work cross functionally and internationally across different jurisdictions and cultures
• Strong project management skills and self-independence to drive project deadlines
• Positive growth mindset and able to work autonomously
• Strong sense of integrity, self-driven, inquisitive and resourceful
• Adaptive to a fast paced and dynamic environment
• Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting
• Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.
• Demonstrates ability to think and question logically
• Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
• Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
• Exposure to SQL is a plus
• Possess strong analytical skills and sensitivity to data
• Experience with stakeholder management
• Able to challenge the status quo in an articulate and constructive manner