Fraud Management & Control Monitoring Specialist

Job Purpose
Fraud management & Control Monitoring will partner to support and advise P&CI manager, Head of P&CI and Functions in control monitoring and process improvement, in which supporting process owners to design, implement and monitor their processes and controls as well as managing Fraud and Risk to ensure efficiency of internal control environment.
Accountabilities
Conduct fraud Investigation
Thorough investigations of suspected fraud, misconduct, or policy violations across the organization:
• Collaborate with Legal, HR to support appropriate action on investigation outcomes.
• Maintain detailed documentation and ensure findings are reported to relevant stakeholders in a timely and confidential manner.
• Gather and analyze data, conduct interviews, and prepare comprehensive and objective investigation reports.
Internal control monitoring
• Prepare detailed reports, highlighting key findings, risks, and recommendations.
• High standard mass review documentation (working paper, report)
• Track and monitor the implementation of corrective actions taken in response to findings
Risk & Compliance support
• Test design and operating effectiveness of key financial controls.
• Identify control gaps and assist in remediation planning and implementation tracking
Business Context
Key contacts and contact purpose:
Internal: • Stakeholders across all departments, breweries, and sales.
External: • Distributors, Outlet owners, Suppliers
• Global Forensic Audit
• Regional & Global P&CI
• External Audit
Challenges:
• Manage expectations of stakeholders
• Deal with resistance from stakeholders
• Strengthen strong collaboration with all functions across HVN

Private health insurance for employee and dependents
KPI Bonus
18 days of annual leave

Cập nhật gần nhất lúc: 2025-10-05 09:10:02