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Forensic Investigations, Consultant

2 months ago

Ho Chi Minh City, Vietnam PERSOLKELLY Vietnam Full time

We are looking for a consultant to lead the detection, prevention, and investigation of internal and external fraud. The role includes delivering investigations, reporting to management, and providing recommendations to enhance business processes.

Responsibilities:

  • Execute and monitor investigations, ensuring timely delivery and adherence to quality standards.
  • Prepare investigation reports and collaborate with the Head of Investigations to address key findings with management.
  • Leverage data analytics to improve investigation efficiency and provide insights.
  • Maintain high-quality investigation documentation and case management systems.
  • Identify fraud risks and lead fraud prevention education for staff.
  • Coordinate with business units, auditors, and regulators on fraud-related audits and investigations.
  • Prepare reports for governance committees and maintain strong communication with business units on emerging risks.
  • Promote ethics, discipline, and professionalism within the organization.
  • Continuously improve skills through training.

 

Requirements:

  • Degree in Accountancy, Law, Computer Science, or related fields.
  • Certified Fraud Examiner (CFE) preferred.
  • 5+ years of experience in audit or investigations.
  • Strong knowledge of data analytics and fraud schemes.
  • Fluent in English and Vietnamese with strong communication skills.
  • Ability to work under pressure and handle sensitive issues.