Fraud Investigator Supervisor - Bang Na, Bangkok
1 เดือนที่แล้ว
Job summary
Conduct and oversee end-to-end investigations into allegations of fraud corruption asset misappropriation financial misconduct conflict of interest policy violations Monitor companys whistleblowing ethics channels Perform data analytics to detect fraud risk e.g Excel Pivot PowerBI Prepare detailed investigation reports SOA with findings evidence summaries Supervise guide fraud investigators internal auditors during cases Provide technical support knowledge sharing across departments Conduct fraud awareness training investigation best practices workshops Advise management on fraud prevention strategies emerging risks
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