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 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.
Preferred experience & Qualifications
- 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
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Top Skills
What We Do
Samsung Electronics is a global leader in technology, opening new possibilities for people everywhere. Through relentless innovation and discovery, we are transforming the worlds of TVs, smartphones, wearable devices, tablets, digital appliances, network systems, medical devices, semiconductors and LED solutions. Samsung is also leading in the Internet of Things space through, among others, our Smart Home and Digital Health initiatives.
Since being established in 1969, Samsung Electronics has grown into one of the world’s leading technology companies, and become recognized as one of the top 10 global brands. Our network now extends across the world, and Samsung takes great pride in the creativity and diversity of its talented people, who drive our growth.
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