Fraud/Audit Manager, (Law & Judge investigation)

@ PDN (Cambodia) Global
Job Summary:
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Location: Phnom Penh; Siem Reap; Preah Sihanouk;
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Function: Lawyer / Legal Service
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Level: Middle Management
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Term: Full-time
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Salary: Negotiable
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Company: PDN (Cambodia) Global
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Industry: Wholesale / Retail
Responsibilities:
1• Provide management oversea investment a portfolio of
product/clients and deliver high quality audit and assurance
service, including preparing and reviewing audit plans and work.
2• Achieve team and individual budgets and business
plan/performance objectives.
3• Manages project Accounting/financials, including budgets,
timely billing and collection and variance recognition.
4• Maintain the highest technical and professional standard.
5• Think strategically about business investment, financial,
accounting process day-to-day and client needs by
understanding their business and key risks flows.
6• Providing additional help and guidance to customer/clients on
a consultancy basis.
7• Participants in the development of law, audit, Cheat and Fraud
ways to meet staff, customer, client needs, contributes to
proposal delivery.
8• Identifying ways to maximize the build relationship with staff
under management, accountability audit, cheat & fraud of
company.
9• Monitor and control auditing, fraud, cheat staff and customer
or clients needed. Conduct objective, fair, thorough, unbiased
and timely investigations into allegations of fraud. fraudulent
data into a professional report with recommendations
Requirements:
1• BBA,MBA, CPA, ACCA or CAT accounting qualification and/or
fraud and cheat related.
2• 4-6 years of external audit, cheat and fraud experience, ideally
with exposure to financial services and business service
sectors or relative fields.
3• Team player with strong interpersonal, communication and
project management skills including leading teams.
4• Affordable to work with AUTISM (Autism Spectrum Disorders)
, working lonely, be quiet staff.
5• Ability working pressure, miscellaneous teams messes,
punctuality, honesty, smiles, polite and miscellaneous, ethical
with high levels of integrity and confidentiality.
6• Willing to submit to extensive background checks and provide
employment recommendations, Ability to identify the issue and
issue resolution skilled.
Closing Date: 14-Aug-2020
How to Apply: Apply Now
Please send your application to the below contact:
- Name: PDN
- Email: job.hrdm@gmail.com
- Phone: PDN
- Address: #33, St 287, BeoungKorK I, Toulkork, Phnom Penh, Cambodia
Please tell people that you apply from Jobcambodia.com website.
About The Company:
Over the years, PDN has solidified a reputation as a retail provider with durable and trustworthy products that are fashionable, FMCG, Banking/Financial, Electronic Function, Manufacturing current. In line with our vision 'to be the best fashion company ever', we work to bring you up to the minute fashion,, F&B, FMCG, Realty, Banking/Financial, Electronic Function, Manufacturing items service to suit your changing lifestyle and taste.
While fast and efficient service is the base of what we do, we also believe that it is possible to look stylish breaking the branch and bank/finance , FMCG, Banking/Financial, Electronic Function, Manufacturing agent around in Cambodia.
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