audit and fraud manager - digikala group

توضیحات آگهی

Key Responsibilities:

Internal Audit:

· Conduct risk based internal audits based on corporate objectives, high risk areas and top management inputs.

· Ensuring adherence to the Digikala group Internal Audit, Fraud management and Risk Management methodologies

· Assess effectiveness of performed internal audits

· Identify areas for process improvement and operational efficiencies within Digikala group companies

· Collaborate with cross-functional teams to implement recommended process enhancements.

· Stay updated on changes in regulations and proactively adapt audit procedures accordingly.

· Assess and monitor process risks before performing related process audit.

· Prepare comprehensive audit reports with clear findings, recommendations, and action plans.

· Present audit results and insights to senior management and stakeholders.

· Build, develop, and maintain strong relationships with key internal stakeholders

· Manage and mentor a team of internal auditor and fraud investigator, providing guidance and support. Managing work challenges and having the courage to face controversial areas

Fraud Management

· Lead and participate in investigations of suspected fraudulent or unethical activities, including financial fraud, identity theft, cybercrime, and internal fraud.

· Develop and implement fraud detection and ethics management strategies and tools.

· Identify potential fraud risks to the organization's, assets, reputation, and stakeholders.

· Create and update fraud prevention and ethics management policies, procedures, and guidelines in accordance with industry best practices and regulatory requirements.

· Evaluate and implement new software or systems that enhance fraud prevention and risk management efforts.

· Collect, analyze, and preserve evidence for use in legal proceedings.

· Prepare regular reports on fraud trends, investigation outcomes, and risk assessments for senior management and regulatory bodies.

Qualifications:

· Bachelor's degree in finance, accounting, or any related field. A Master's degree or relevant certification (e.g., CPA, CIA, CISA) is preferred.

· Minimum of 8 years of progressive experience in internal audit or fraud management, preferably within the e-commerce industry.

· Strong knowledge of financial and operational processes, internal controls, and compliance requirements.

· Proficiency in English

· Excellent analytical, communication, and management skills.

· Ability to work collaboratively and build effective relationships across the organization.