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Investigation Executive

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time
Internal Audit and Investigation Role

As a key member of TIME's group, you will play a crucial part in ensuring the integrity of our financial systems and processes. Your primary responsibility will be to investigate and analyze potential fraudulent activities, identifying areas of risk and providing recommendations for improvement.

Key Responsibilities:

  • Conduct thorough investigations into reported fraud and irregularities, gathering evidence and interviewing stakeholders as needed.
  • Develop and implement effective fraud prevention strategies, working closely with the audit team to identify and mitigate risks.
  • Collaborate with various stakeholders to ensure seamless communication and coordination throughout the investigation process.
  • Prepare detailed reports and findings, providing actionable recommendations for management to address identified issues.
  • Stay up-to-date with relevant policies, procedures, laws, and regulations, ensuring compliance and adherence to industry standards.

Requirements:

  • A recognized Bachelor's Degree or professional qualification in a related field, such as Accounting or Information Science.
  • A minimum of 1-2 years' experience in internal auditing, fraud investigation, or a related field.
  • Proven analytical and problem-solving skills, with the ability to think critically and strategically.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Proficient in Microsoft Office and audit automation software, with a strong attention to detail and organizational skills.