IT Audit Specialist

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We are looking for potential candidates who are eager to learn and grow to join our young talent team.

Job Posting Location

Bangkok

Job Summary

Responsible for conducting fraud risk assessments and investigating potential fraud cases, including whistleblowing reports. The role involves collecting and analyzing digital evidence, examining user activities and suspicious patterns, performing data analytics to identify fraud indicators and anomalies, and documenting investigation findings. The position also supports audit activities and provides recommendations to strengthen fraud prevention and detection controls.

Job Description

• Perform fraud risk assessment to identify risk for the prevention and detection of potential fraud.
• Gather information and analyze data to investigate fraud from Whistle Blowing channel.
• Assessing, preserving and collecting digital evidences that may include computers system, and network device to detect information for examination and analysis.
• Retrieving electronic artefacts and history and other related source from the operating systems to determine users behavior or suspicious usage patterns.
• Extracting data from clients core business database and applying selected libraries of our analytical models to gain particular insight, e.g., fraud red flag, trend, patterns, or anomalies.
• To prepare audit working paper and summarize the audit issues and verify evidence.
• Report fraud risk information and findings to the immediate supervisor in a timely manner and provide value recommendations to prevention and detection fraud.

Recruiter

Angsuthira Poomkittisawad (อังสุธิรา ภูมิกิตติสวัสดิ์)