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- Review and assess reported cases, incidents for fraud and corruption breaches
- Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering analysis of data and conducting interviews with alleged perpetrators
- Collaborate with stakeholders for root cause analysis understand current systems' capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
- Manage detection initiatives and special reviews end-to-end: Identify issues, develop hypotheses, gather and analyze data, and present findings and recommendations or solutions
- Liaise and collaborate with various business and functions for process and SOPs optimization where required for anti-fraud controls
- Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks
- Develop communications materials and plans related to fraud prevention
- Open for travel
- Other ad-hoc duties as assigned
- Bachelor degree or above in Finance / Accounting, or relevant practical experience
- At least 4 years of relevant work experience in fraud risk management, forensic accountancy, investigations, security and compliance or similar fields where investigative skills and approaches are employed
- Strong communicator, influencer with ability to work cross functionally and internationally across different jurisdictions and cultures
- Strong project management skills and self-independence to drive project deadlines
- Positive growth mindset and able to work autonomously
- Strong sense of integrity, self-driven, inquisitive and resourceful
- Adaptive to a fast paced and dynamic environment
- Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting
- Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.
- Demonstrates ability to think and question logically
- Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
- Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
- Exposure to SQL is a plus
- Possess strong analytical skills and sensitivity to data
- Experience with stakeholder management
- Able to challenge the status quo in an articulate and constructive manner
Senior Internal Compliance Specialist - Malaysia, Kuala Lumpur - Shopee
