Fraud investigation and audit follow-up Officer (01 Post) 717
| Job Type | Full Time |
|---|---|
| Job Function | Audit and Taxation |
| Position Level | Junior Executive |
| Year of Experience | < 2 years |
| Qualification | Bachelor's Degree |
| Preferred Gender | Any Gender |
| Age | 18 - 50 year old |
| Working Day | 5-day work/week |
| Working Hour | Office Hour |
| Location | Phnom Penh |
| Contract Duration | month |
| Posted Date | 25 Apr 2024 |
- Audit,
- Khmer,
- English,
- Prepare draft of annual activity and budget plans;
- Assess fraud risk and evaluate the controls at branch and Head office;
- Develop and update audit working papers to ensure consistency to actual audit work and relevance in assessing fraud;
- Perform audit execution at the branches and Head office on fraud investigation;
- Follow up on Departmental and branches’ corrective actions as per the previous audit carried out and ensure implementation and effectiveness of these; and
- Draft report and send to direct supervisor for review.
- Work other task assigned by manager.
- Assess fraud risk and evaluate the controls at branch and Head office;
- Develop and update audit working papers to ensure consistency to actual audit work and relevance in assessing fraud;
- Perform audit execution at the branches and Head office on fraud investigation;
- Follow up on Departmental and branches’ corrective actions as per the previous audit carried out and ensure implementation and effectiveness of these; and
- Draft report and send to direct supervisor for review.
- Work other task assigned by manager.
- Bachelor’s degree in Finance and Banking or other related fields;
- At least 1 year experiences in Banks or MFIs;
- Computer literacy – MS Office skills on Word, Excel, and PowerPoint;
- Have a good interpersonal, strongly verbal communications skills; and
- English proficiency.
- At least 1 year experiences in Banks or MFIs;
- Computer literacy – MS Office skills on Word, Excel, and PowerPoint;
- Have a good interpersonal, strongly verbal communications skills; and
- English proficiency.
| Company Name | CHAMROEUN MICROFINANCE plc |
|---|---|
| Industry | Banking-Finance-Investment |
| Location | # 425, St. 271, Sangkat Tuol Tumpung 2, Khan Chamkar Mon, Phnom Penh,Phnom Penh |
| Contact Person | HR Department |
| Contact Number | 023 995 432 |
| Contact Email | hr@solidusasia.com |
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