Internal Audit & Fraud Prevention Manager

Key Responsibilities

• Fraud Prevention System DevelopmentEstablish and optimize the company’s fraud prevention and internal control framework
• Develop policies, procedures, and implementation standards for anti-fraud management
• Fraud Risk ManagementIdentify fraud risk areas across procurement, production, warehouse, and sales processes
• Build and update risk assessment models and maintain risk registers
• Internal Audit ExecutionPlan and conduct regular and ad-hoc audits (e.g., procurement fraud, inventory discrepancies, expense manipulation)
• Investigate anomalies, complaints, and whistleblowing cases
• Investigation & Case HandlingLead fraud investigation cases, including evidence collection, interviews, and analysis
• Prepare investigation reports and recommend disciplinary and corrective actions
• Internal Control Improvement & Follow-upEnsure audit findings are properly addressed and corrective actions are implemented
• Improve weak control points in business processes
• Compliance & TrainingDeliver anti-fraud and internal control training to improve employee awareness
• Support external audits and regulatory inspections

Qualifications

• Education BackgroundBachelor’s degree or above
• Major in Accounting, Finance, Auditing, Law, or Business Administration preferred
• Work Experience5–10 years of experience in internal audit or fraud investigation
• Experience in manufacturing industry is highly preferred
• Experience in fraud investigation or special audits is an advantage
• Professional SkillsStrong understanding of manufacturing processes (procurement, production, inventory, sales)
• Good knowledge of internal control frameworks and audit methodologies
• Strong data analysis skills (Excel, ERP systems)
• Professional AttributesStrong integrity and high level of confidentiality
• Strong analytical and independent judgment abilities
• Good communication and cross-functional coordination skills
• Added AdvantagesCertifications such as CIA, CPA, or CFE are preferred
• Experience in multinational or large manufacturing companies is an advantage

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