Fraud investigation and audit follow-up Officer (01 Post) with CHAMROEUN MICROFINANCE plc

Fraud investigation and audit follow-up Officer (01 Post) 704

Job Type	Full Time
Job Function	Audit and Taxation
Position Level	Fresh/Entry Level
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
Posted Date	28 Apr 2024

Salary Offered

- 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.

Job Requirement

- 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.

Company Profile

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	San Pros
Contact Number	070 960 666
Contact Email	job@chamroeun.com