Fraud Investigator
Philips
Ciudad de Panama, Panamá, Panama
hace 3 días

You are responsible for

You are part of a global Fraud Investigations and Customer Screenings team with offices in The Netherlands, Panama and China.

Your responsibility includes :

  • Support and lead multiple complex fraud investigations (up to 8 complaints simultaneously) in your area of responsibility (Americas).
  • Support audit activities (prepare, execute and report) in line with the required Philips Internal Audit procedures
  • Write clear and concise reports for investigation findings / audit results and report outcome to the senior management / auditees.
  • Document findings and conclusions in line with the prescribed tools and methods. Responsible for the entire documentation and reporting of the audit or fraud rapport in line with Philips Internal Audit procedures and systems
  • Manage the different stakeholders while successfully driving sensitive processes
  • You will actively anticipate on trends and requirements and provides support for the Company’s global anti-fraud procedures and standards for fraud identification and management of investigations to be the benchmark
  • Identify risk trends in your area and translate into learning's and solutions, sharing best practices and facilitating the risk owner and business manager to take decisions.
  • Act as representative for FICS and ambassador for Internal Audit; Interact and engage with senior stakeholders in the Area
  • Actively supports global FICS initiatives anticipating on the Company’s risk profile by providing input for the audit plan, the audit and risk committees, knowledge practices, methodology and other.
  • Ensure that the Investigation and Audit activities are executed in accordance with the applicable methodology.
  • Translate learning’s from the Investigations, Pro-active Fraud Program, Compliance Due Diligence and other Customer Screening activities in practical advice for FICS, PIA and Philips when applicable
  • You are a part of

    Philips Internal Audit contributes to the creation of value by providing re-assurance that all major risks possibly impacting the achievement of Philips Strategic and Operational objectives are well understood and managed.

    Philips Internal Audit is a trusted Partner advising Philips Businesses, Countries and Functions on business process improvements to increase value creation and ensure successful execution of business strategies.

    We are a catalyst for benchmark performance by enabling the exchange of best practices across Philips helping to create a platform for knowledge management.

    Philips Internal Audit operates as a global team with over 15 different nationalities in six locations around the globe : Amsterdam, Eindhoven, Andover, Panama, Shanghai and Delhi.

    To succeed in this role, you should have the following skills and experience

    Fraud Investigations and Customer Screenings (FICS) is looking for a highly energetic and qualified individual :

  • Minimum Bachelor degree (accounting, finance or equivalent);
  • At least 4 years of experience in a similar position, with evidence gathering and investigative techniques;
  • Knowledge of the legal system and understanding the language of the legal community
  • Understanding of business information and financial reporting systems, accounting and auditing standards and procedures;
  • Experienced with data analytics including large amounts of e-data review
  • Excellent Interviewing and report writing skills;
  • Communication and influencing skills, consistent and balanced behavior and leads by example;
  • Spanish and English fluently (verbal and written), good understanding of Portuguese (verbally, written preferred)
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