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- Conducting extensive and confidential investigations of suspected fraud allegations
- Prepare and coordinate field assignments to obtain relevant evidence and information
- Conducting interviews with personnel to uncover and gather evidence.
- Working effectively with data analytics software to examine, compare and analyse large sets of data.
- Identify, and clearly define, forensic issues and root causes, recommend improved internal controls and business processes, and ensure that corrective action plans are developed.
- 7 or more years of investigative/risk management and/or relevant business strategy/compliance experience / fraud audits
- Understanding of financial operations related to Procurement, Sales, Marketing and/or service organizations preferably at a consumer/industry electronics company
- Fluent in English. Other Asian language would be added advantage
- Excellent verbal and written communication skills, strong relationship building and negotiation skills
- Exceptional problem-solving and analytical skills
- Advanced Microsoft Office suite skills including PowerPoint (to build and drive presentations) and Excel to interpret, visualize and present data
- Ability to work independently without the need for supervision.
- Bachelor degree; Strong preference for advanced degree (eg. Bachelor degree or Masters in Accounting or Finance)
- CFE or an equivalent qualification will be highly regarded
- Previous supervisory and/or mentorship engagements
- Familiarity with operations at technology and/or consumer electronics company
- Experience with financial management platforms (SAP preferred)
- Knowledgeable of general legal, statutory and regulatory issues facing global company including Anti Money Laundering and Anti Bribery and Corruption practices
- Finance, audit, investigation and interviewing related certifications
#Li-SEAO
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- Conducting extensive and confidential investigations of suspected fraud allegations
- Prepare and coordinate field assignments to obtain relevant evidence and information
- Conducting interviews with personnel to uncover and gather evidence.
- Working effectively with data analytics software to examine, compare and analyse large sets of data.
- Identify, and clearly define, forensic issues and root causes, recommend improved internal controls and business processes, and ensure that corrective action plans are developed.
- 7 or more years of investigative/risk management and/or relevant business strategy/compliance experience / fraud audits
- Understanding of financial operations related to Procurement, Sales, Marketing and/or service organizations preferably at a consumer/industry electronics company
- Fluent in English. Other Asian language would be added advantage
- Excellent verbal and written communication skills, strong relationship building and negotiation skills
- Exceptional problem-solving and analytical skills
- Advanced Microsoft Office suite skills including PowerPoint (to build and drive presentations) and Excel to interpret, visualize and present data
- Ability to work independently without the need for supervision.
- Bachelor degree; Strong preference for advanced degree (eg. Bachelor degree or Masters in Accounting or Finance)
- CFE or an equivalent qualification will be highly regarded
- Previous supervisory and/or mentorship engagements
- Familiarity with operations at technology and/or consumer electronics company
- Experience with financial management platforms (SAP preferred)
- Knowledgeable of general legal, statutory and regulatory issues facing global company including Anti Money Laundering and Anti Bribery and Corruption practices
- Finance, audit, investigation and interviewing related certifications
#Li-SEAO
- Please visit to see Privacy Policy, which defaults according to your location. You can change Country/Language at the bottom of the page. If you are European Economic Resident, please click .