As part of JGSHI Corporate Internal Audit’s Center of Excellence (COE), the candidate will function as a Fraud Investigation COE or Fraud subject matter expert (SME) servicing JG Center requirements, with scope cutting across business units.

Specifically, the candidate will:

• Responsible for detecting, investigating, and preventing fraudulent activities within the organization. This role involves analyzing data, conducting interviews, and collaborating with various departments to ensure compliance and security.
• Perform fraud audits/investigations requiring multi-disciplinary skills which cut across the conglomerate i.e. Financial, Operations, Compliance, Fraud, IT, Corporate Purchasing, 3rd Party, Forensic Accounting, Data Analytics, etc.
• Prepare detailed reports and documentation of findings, including evidence collection and recommendations for corrective actions.
• Collaborate with law enforcement and regulatory agencies as needed to support investigations.
• Provide expert testimony in court, if required, and assist in legal proceedings.
• Stay updated on industry trends, regulatory changes, emerging fraud schemes and best practices to inform proactive measures.
• Conduct training sessions and workshops for employees to promote awareness and prevention of fraud.
• Assist in the development and maintenance of fraud detection systems and tools.

Job Qualifications:

• Candidate must possess at least a Bachelor’s/College Degree in Accountancy/Computer or Data Science/Business-related course.
• Minimum of at least 10 years relevant work experience, 5 of it is in fraud investigation, preferably within a large organization or conglomerate.
• Strong analytical skills with a proven ability to interpret complex data and identify irregularities. Preferably with experience using Data Analytics tools for Continuous Auditing.
• Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders at all levels.
• Knowledge of legal regulations and compliance related to fraud investigation.
• Strong Project Management experience or background
• Proficiency in data analysis tools and software; experience with forensic accounting is a plus.
• Certification in fraud examination (e.g., CFE) is preferred but not required.

Please refer to job description.