Daxili Nəzarət Və Dələduzluq Araşdırmaları Üzrə Aparıcı/baş Mütəxəssis

Pasha Insurance OJSC

Baku, Azerbaijan
On-site
Internal control mechanisms
Fraud risk minimization
Business process analysis
This role holds broad authority and responsibility for evaluating and enhancing the effectiveness of internal control mechanisms, minimizing fraud risks, conducting investigations, and providing methodological support to business units

Job Summary

  • This role holds broad authority and responsibility for evaluating and enhancing the effectiveness of internal control mechanisms, minimizing fraud risks, conducting investigations, and providing methodological support to business units.
  • The position plays a key part in analyzing business processes, designing and implementing controls, investigating fraud cases, and ensuring regulatory compliance across the company.
  • We offer collaboration and development opportunities within a professional and dynamic team, a transparent and supportive working environment, and continuous learning and professional growth.

Matching Summary

This role holds broad authority and responsibility for evaluating and enhancing the effectiveness of internal control mechanisms, minimizing fraud risks, conducting investigations, and providing methodological support to business units.

Skills & Requirements

Must-have

  • internal control mechanisms
  • fraud risk minimization
  • business process analysis
  • methodological support
  • regulatory compliance

Nice-to-have

  • analytical and logical thinking
  • high attention to detail
  • ethical conduct and confidentiality
  • teamwork and initiative
  • emotional stability and responsibility

Key Requirements

  • Minimum 2 years of experience
  • Higher education in Audit, Finance, Mathematics, Economics, or Law
  • CIA and/or CFE certifications are preferred

Work Rights

Not specified

Tailored Resume

Cover Letter