Fraud Investigator
Philips
Ciudad de Panama
hace 3 días

Job Description In this role, you have the opportunity to As a Fraud Investigator at Fraud Investigations and Customer Screenings (FICS) of Philips Internal Audit you will participate, actively lead and contribute to FICS activities in your area (Americas) for FICS to be the world-class innovative Investigation and Audit-function.

You will lead complex and sensitive investigations, audits and support initiatives for FICS to transform with the company, anticipating on its changing risk profile.

You will interact with senior management to address sensitive matters and trends, enabling management to consider appropriate actions.

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) In return, we offer you We welcome you to a challenging, innovative environment with great opportunities for you to explore.

    The work location is Panama City, Panama. Philips is an equal employment employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.

    Why should you join Philips? Working at Philips is more than a job. It’s a calling to create a healthier society through meaningful work, focused on improving 3 billion lives a year by delivering innovative solutions across the health continuum.

    Our people experience a variety of unexpected moments when their lives and careers come together in meaningful ways. Learn more by watching this video.

    To find out more about what it’s like working for Philips at a personal level, visit the Working at Philips page on our career website, where you can read stories from our employee blog.

    Once there,you can also learn about our recruitment process, or find answers to some of the frequently asked questions.

    Reportar esta oferta
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Inscribirse
    Mi Correo Electrónico
    Al hacer clic en la opción "Continuar", doy mi consentimiento para que neuvoo procese mis datos de conformidad con lo establecido en su Política de privacidad . Puedo darme de baja o retirar mi autorización en cualquier momento.
    Continuar
    Formulario de postulación