Requirements : Work experience : 6+ years investigations, forensic audit experience gained from Big 4 Corporation. Areas of Knowledge : Investigation, Auditing, Legal and General Accounting and Finance & Administration.
Experience of investigating fraud, developing fraud detection rules. Experience of investigating in the telecom industry is an advantage.
Able to travel internationally and can operate autonomously in field missions. Professional investigation qualification.
ACFE certificates are preferred. Languages : strong written and verbal skills in English and Spanish. Preferable with Fluent Portuguese.
Chinese highly valuated. Responsibilities : Conducting Fraud Examination
Pro-actively screen and investigate portfolio of suspected frauds within the company.
Investigate fraud across the region by identifying and detecting fraudulent activities and investigating claims.
Conduct detailed investigations, identifying and collecting evidence, interview relevant informants and suspect.
Confidently challenge new processes and procedures to improve performance and reduce losses.
Liaise confidently with external stakeholders, organizations and law enforcements.
Demonstrate excellent attention to detail with the ability to analyze information and data from various sources.