Fraud Investigation and Management

Key Tasks
Handles all fraud related cases from analyzing initial allegation up to presenting the complaint investigation report to Disciplinary Committee for its deliberation and action.

Minimum Requirement (Managerial Level)

- Degree in Finance/Accounting/Business Administration or other related discipline.
- At least 5 years related working experience in the area of fraud investigation and management, auditing or compliance.
- Good analytical skills as well as sound judgmental skills.
- Good interpersonal and communications skills.
- Possess the ability to work under pressure and independently under minimal supervision