Conducting stakeholder interviews and witness questioning
The role involves overseeing a small but busy team conducting fact-finding reviews related to fraud, bribery, and corruption for multinational corporations
Job Summary
The role involves overseeing a small but busy team conducting fact-finding reviews related to fraud, bribery, and corruption for multinational corporations.
Candidates will be expected to manage multiple high-profile assignments simultaneously while delegating work effectively to team members across Ho Chi Minh City and Hanoi.
The position offers significant exposure to complex financial crime investigations and the opportunity to engage with senior-level client representatives internationally.
Matching Summary
The role involves overseeing a small but busy team conducting fact-finding reviews related to fraud, bribery, and corruption for multinational corporations.
Skills & Requirements
Must-have
Six years forensic investigative experience
Fact-finding reviews for fraud and corruption
Conducting stakeholder interviews and witness questioning
Managing multiple complex projects simultaneously
Preparing concise and engaging forensic reports
Nice-to-have
Strong client relationship building skills
Coaching and developing team members
Adaptable to changing circumstances
Curious mindset with attention to detail
Ability to roll up sleeves at grassroots level
Key Requirements
Bachelor's degree in Accounting, Finance, or related field
Minimum of 6 years in forensic advisory
Certifications like CFE, CrFA, or CPA highly desirable
Experience in audit or internal audit fields
Computer forensics experience with e-Discovery tools preferred