- Location
- Pearl, Thailand
- Type
- Internship
- Department
- Finance
- Seniority
- Internship
- Education
- Bachelor
- Source
- Workday
Description
Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams.
We are looking for potential candidates who are eager to learn and grow to join our young talent team.
Job Posting Location
BangkokJob Summary
Perform a fraud risk auditor to identify and manage over all risk process including prepare risk report to supervisor/committee.Job Description
Responsibilities
Perform a fraud risk assessment to identify risk for the prevention and detection of potential fraud.
Gather information and analyze data to investigate fraud from the Whistle Blowing channel.
Assessing, preserving, and collecting digital evidence that may include computers, hard drives, cellphones, or network devices, using our forensic technology tools and global processes, and recovering corrupted or deleted information for examination and analysis.
Retrieving electronic artifacts, internet history, and other related sources from the operating systems to determine user behavior or suspicious usage patterns.
Extracting data from client core business database and applying selected libraries of our analytical models to gain particular insight, e.g., fraud red flag, trend, patterns, or anomalies.
To prepare audit working paper and summarize the audit issues and verify evidence.
Report fraud risk information and findings to the immediate supervisor in a timely manner and provide valuable recommendations to prevent and detect fraud.
Qualifications
Bachelor's degree or higher in Accounting, Finance, Information Technology, Computer Science, or any related field.
Experience at least 3-5 years as Auditor, Database architect, or related occupation in software, database, and information security, data analytics.
Experience in accountant forensic, digital forensic, cyber forensic, forensic investigation, and Electronic Discovery (eDiscovery), Law.
Good an understanding of fraud schemes, in particular, financial crimes; and in-depth knowledge of the fraud risk management concepts and practices, and performance implications of policies/actions
Good command in SQL, programming techniques and other Analytical software (e.g. Tableau, PowerBI)
Professional certificates such as CFE, CIA, CISA, or related certificates are advantages.
Good command of English and Computer literacy.
Recruiter
Angsuthira Poomkittisawad (อังสุธิรา ภูมิกิตติสวัสดิ์)
