Internal Auditor - Assistant Manager / Deputy Manager

Role & responsibilities

Forensic Investigations

• Assist in conducting investigations related to fraud, misconduct, and unethical activities.
• Support evidence collection and documentation in compliance with legal standards.
• Perform financial and transactional analysis to detect irregularities and trace illicit activities.
• Prepare investigative reports summarizing findings and recommendations.
• Collaborate with senior investigators, legal teams, and external agencies as needed.

Risk Management

• Assist in enterprise-wide risk assessments to identify potential threats to business operations.
• Help develop and implement risk mitigation strategies aligned with company policies.
• Support compliance efforts with local and international regulations.
• Monitor internal controls and recommend improvements to enhance risk management.
• Contribute to business continuity and disaster recovery planning efforts.

Data Analytics

• Utilize data analytics to detect fraud patterns, trends, and anomalies.
• Assist in implementing machine learning models and statistical techniques for risk detection.
• Support the development of dashboards and reports to communicate key insights.
• Work with audit teams to integrate data-driven approaches into traditional audit processes.
• Contribute to predictive analytics initiatives to identify future risks and opportunities.

Preferred candidate profile

• Education: CA
• Experience: 5 10 Years

Must-To-Go Skills:

• Understanding of fraud types, investigation techniques, and forensic accounting principles
• Basic knowledge of risk assessment, mitigation strategies, and compliance frameworks
• Ability to analyze financial and transactional data to detect anomalies • Ability to compile clear and concise investigative reports • Precision in reviewing

Good-To-Go Skills:

• Basic knowledge of data querying and analytics for fraud detection
• Ability to create dashboards and reports to present findings
• Understanding how to manage and prioritize multiple investigations