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Fraud Investigation Director
atBitkubResponsibilities:
Fraud Risk Assessment:
- Conduct thorough assessments of the organization's operations, systems, and processes to identify potential areas vulnerable to fraud.
- Analyze company historical & transactional data and industry trends to anticipate fraud risks and develop proactive measures to address them.
Audit Planning and Execution:
- Develop risk-based audit plans specifically targeting areas prone to fraud.
- Execute audit procedures to evaluate the effectiveness of existing controls in mitigating fraud risks.
- Document audit findings, including identified weaknesses and recommendations for improvement.
Fraud Prevention Strategies:
- Design and implement fraud prevention strategies and controls tailored to the organization's unique risk profile.
- Develop policies, procedures, and training programs to promote fraud awareness and ensure adherence to ethical standards among employees.
Compliance and Reporting:
- Stay abreast of relevant laws, regulations, and industry best practices related to fraud prevention.
- Prepare comprehensive reports summarizing audit findings, recommendations, and remediation plans for management and stakeholders.
Qualifications:
- Bachelor's degree in accounting, finance, business administration, or related field.
- Proven experience 7-10 years in internal audit, accounting, or fraud investigation roles, preferably in an audit firm or regulated industry.
- Strong analytical skills with the ability to identify patterns and potential fraud indicators.
- Excellent communication and interpersonal skills, with the ability to convey complex concepts clearly and effectively.
- Sound judgment and integrity, with a commitment to upholding ethical standards and confidentiality.
- Ability to work independently and collaboratively in a fast-paced environment, managing multiple priorities and deadlines effectively.
Remark: Given the nature of the mentioned position, where employees are involved with customer data and asset values, and/or the company, to comply with legal and regulatory standards established by the Securities and Exchange Commission, as well as to align with laws and overseeing agencies, the company requires a criminal background check as part of the post-interview process before joining the company. Your criminal history information will be retained for a period of 6 months from the start date.
Important : Candidate Privacy Policy
สำคัญ :โปรดอ่านและทำความเข้าใจ: นโยบายความเป็นส่วนตัวด้านทรัพยากรบุคคล สำหรับผู้สมัครงาน และผู้สมัครเข้าฝึกงาน*
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Experience required
- 7 years
Career level
- Senior Level
Salary
- Negotiable
Job function
- Senior Management
- Legal
Job type
- Full-time
Company overview
Founded in February 2018, Bitkub is a new generation digital asset and cryptocurrency exchange platform that offers advanced cryptocurrency exchange services to individuals who intend to buy, sell, and store cryptocurrencies. We are a legally registered company, with a registered capital of 450 m ...
Why join us: Bitkub aims to be the no.1 Fin-tech company in Thailand. We believe that cryptocurrency and blockchain can shape a better financial future for all of us, and we are looking for the A-players who are passionate about Technology to join our teams. ร่วมงานกับบริษัทเทรดเหรียญดิจิตอลที่กำลังมาแรงสุด ๆ ... Read more
Benefits
- Accident Insurance
- Five-day work week
- Flexible working hours
- Free lunch & snacks
- Remote work
- Social Security
- Overtime pay
- Performance bonus
- Health Insurance
- Life Insurance