Internal Compliance Jobs

Deep knowledge of accounting and financial procedures, with good knowledge of accounting software (SAP) and spreadsheets

Expertise in Word, Excel and PowerPoint and experience with data mining software such as ACL, Access, SQL, Business Objects, etc. preferred.

Possess excellent problem-solving and analytical skills, curiosity, and strong learning agility

Review financial documents to identify inaccuracies, and analyze financial data to trace discrepancies.

Maintain confidentiality regarding investigation matters, investigation files and data, department initiatives, and compliance issues.

Perform additional duties and projects as assigned.

Stay up-to-date with the latest industry trends, fraud schemes, and regulatory requirements to enhance detection and prevention capabilities.

Conduct comprehensive investigations into suspected cases of ethical/policy breach, following established protocols and legal requirements.

Bachelor's degree from a renowned university, preferable majoring in Criminal Justice, Finance, or Business Administration.

Strong written and verbal communication skills, with the ability to present complex information effectively in English.

Minimum 5 years of working experience in investigation, preferably within a corporate environment.

Strong knowledge of quantitative patterns, investigative techniques, and forensic accounting principles.