Job Description

Position Summary
The main focus will be managing and undertaking fraud audit assignments effectively to identify key risks to corporate objectives across the SEA & Oceania region.
Role and Responsibilities

• 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.

Skills and Qualifications

• 7 or more years of experience in conducting financial/fraud audits as an expert in field of Digital Forensic
• Understanding of financial operations related to Procurement, Sales, Marketing and/or service organizations preferably at a consumer/industry electronics company
• Fluent in English. Others 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.

Preferred experience & Qualifications:

• Bachelor's degree with strong preference for advanced degree (eg. Bachelor degree or Masters in Accounting or Finance)
• CFE or an equivalent qualification will be highly regarded
• Experienced in a digital forensic or eDiscovery with relevant skills such as planning, imaging, data mining, investigating, reporting and providing formal/expert testimony
• Strong knowledge of best practices/industry-standard digital forensic processes and procedures (Digital asset acquisition and examination techniques, including recovery of purged data acquisition techniques)
• Expert knowledge of digital evidence collection, handling and storage procedures
• Experience with industry accepted and Open Source Digital Forensic tools (EnCase, Intella, and Cellebrite, a plus)
• Knowledge/familiarity with data analytics platforms such as Alteryx and Tableau
• Knowledge/familiarity with programming languages such as Python and SQL
• In-depth understanding of audit and/or business evaluation process

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