The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds
Job Summary
The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.
Candidates will be responsible for executing investigations, preparing reports, and leveraging data analytics to improve coverage and efficiency.
The position requires maintaining high standards of ethics and professionalism while coordinating with regulators and external auditors.
Matching Summary
The role involves providing management and the Board with effective detection, prevention, and investigations of internal, collusive, and external frauds.
Skills & Requirements
Must-have
5 years audit or investigative experience
Fluent in English and Vietnamese
Strong understanding of insurance regulations
Nice-to-have
Big 4 forensic investigations background
Data analytics and computer forensics tools
Certified Fraud Examiner (CFE) certification
Key Requirements
University degree in Accountancy, Law, or Computer Science
Minimum 5 years of audit or investigative work experience
Prior experience in Big 4, law firms, or financial institutions preferred