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Fraud Investigation Director

atBitkub

Responsibilities:

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

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Experience required
  • 7 years
Career level
  • Senior Level
Salary
  • Negotiable
Job function
  • Senior Management
  • Legal
Job type
  • Full-time
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Company overview

Size:1000-2000 employees
Industry:Banking & Finance
Location:Bangkok
Website:careers.bitkub.com/
Founded in:2018

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 ...

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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

Job location: Khlong Toei
Head office: 2525 อาคารเอฟวายไอ เซ็นเตอร์ ตึก 2 ชั้นที่11 ยูนิต 2/1101-2/1107 ถนนพระรามที่4 แขวงคลองเตย เขตคลองเตย กรุงเทพมหานคร 10110 (สำนักงานใหญ่)
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