Investigation And Internal Audit Officer

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Investigation And Internal Audit Officer

Hana Microfinance Ltd

Kamaryut | Yangon

1 Post

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Investigation And Internal Audit Officer

Hana Microfinance Ltd, Kamaryut | Yangon

Apply Here

Investigation And Internal Audit Officer

Hana Microfinance Ltd

Apply Here

Investigation And Internal Audit Officer

Hana Microfinance Ltd

Myanmar - Yangon

Kamaryut | Yangon

1 Post

Today

Apply Here

Experience level

Experienced Non-Manager

Job Function

Finance, Accounting, Audit

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

Assisting investigation and internal audit team lead in conducting investigations into suspected cases of fraud, corruption, embezzlement, or other financial misconduct.
Collect and analyze data, conduct interviews, and prepare reports on findings and recommendations on the fraud case.
Participate in the development and implementation of fraud prevention and detection strategies.
Participate in the “Whistleblower Procedure” awareness activities for the entire company.
Coordinating with relevant departments, particularly the legal and compliance departments, in handling legal cases.
Meeting with clients for fraud investigation in the field level.
Conduct and develop effective engagements in the audit operation in align with annual audit plan.
Collaborate with the audit department’s efficiency and effectiveness.
Assessing and evaluating the effectiveness of the organization’s internal control systems to identify potential fraud.
Verify frauds and suspected staff or any other investigation requested by supervisor.
Execute any special tasks assigned by the supervisor.

Open To

Male/Female

Job Requirements

Any bachelor's degree (Preferable in accounting, finance)
At least 2 years of relevant experience in investigations, audit, or risk management
Strong analytical, problem-solving, and communication skills
Ability to work independently and as part of a team, and to prioritize tasks effectively.
Knowledge of relevant laws and regulations.
Willing and able to travel independently for work assignments at filed level.

What we can offer

Benefits

Highlights