Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Regional Internal Compliance, Senior Associate

Salary undisclosed
Checking job availability...
Original
Simplified
Job Description
  • Supports the development and maintenance of frameworks and policies relating to anti-fraud and anti-corruption compliance
  • Develop training, communications materials and plans related to fraud / corruption risk management
  • Liaise and collaborate with various business and functions for process and SOPs optimisation where required for anti-fraud / corruption controls
  • Review and assess reported cases, incidents for fraud and corruption breaches
  • Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering; analysis of data and conducting interviews with alleged perpetrators
  • Provide investigation guidance for local stakeholders as required
  • 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
  • Support the development and implementation of a comprehensive fraud detection strategy to identify, assess, and mitigate internal fraud risks across the organisation
  • Other ad-hoc duties as assigned

Requirements
  • Bachelor degree or above in Finance / Accounting, or relevant practical experience
  • At least 4 years of relevant work experience in fraud risk management, investigations, risk, internal controls or compliance functions
  • Strong communicator, influencer with ability to work cross functionally and internationally across different jurisdictions and cultures
  • Strong analytical and research skills, attention to details, excellence in executing and problem solving
  • 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
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
  • Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
  • Able to challenge the status quo in an articulate and constructive manner
  • Exposure to SQL is a plus
About Shopee
Size More than 5000
Industry Broadline Retail
Location Singapore
Founded 5 February 2015
View Company