Forensic Auditor

Role & responsibilities

ocation-Gurugram

Position-Internal Auditor

Role- Individual Contributor.

Key Objectives:

The main focus will be managing and undertaking Fraud and Internal Audit assignments effectively to identify key risks to corporate objectives across Samsung Biz. operations including Sales, Factory, R&D centre

Key Responsibilities

Wide range of counter fraud work for Samsung Electronics Subsidiaries or Branches including fraud prevention and investigation

Conducting extended business data analysis through digital forensic / eDiscovery tools, SAP, documents, evidences and other various company database in order to detect fraud and operational risks and internal control weakness efficiently

Independently and objectively conducting investigation into alleged fraud, irregularities, misconduct or rule violation either not complied global employee guidelines, local subsidiarys regulations or required national regulations

On-time reporting and discussing findings with the assigned audit supervisor with accurate and objective reporting

Managing process and business meeting with internal or external stakeholders and whistleblower on a regular basis to clarify the whole process and relevant risks

Conducting ethics interview with internal stakeholders

Reviewing or processing digital data acquired from the company assets for the purpose of fraud detection

Other required activities required to complete audit engagement in the professional ways defined by Internal Audit regulation and the direct supervisor

Other considerations:

Open for Biz. travel for approx  40% or more in a year

The role will be a mix of digital forensics (60) & internal audit work (40) including data analysis, surveys, interviews

Key Competencies/Characteristics

Qualification & Experience

Basic Qualifications:

Bachelor’s degree in Information Technology, Information Security, Information Systems, Digital Forensics or Chartered Accountant (CA)

Experienced in digital forensics or eDiscovery with relevant skills such as planning, imaging, data mining, investigating, reporting and providing formal / expert testimony

Expert knowledge of digital evidence collection, handling and storage procedures

Strong knowledge of best practices / industry-standard digital forensic processes and procedures (Digital asset acquisition, processing and examination techniques, including recovery of purged data acquisition techniques)

Experience with industry accepted and Open Source Digital Forensic tools (EnCase, FTK Imager, X-Ways, Magnet Axiom, Nuix, Relativity, Intella, and XRY, Cellebrite)

Deep understanding of regulatory requirements (IT Act, Data Privacy)

Good experience of MS Office (Word, Excel, PowerPoint)

Preferred Qualifications:

Professional Certifications: One or more of EnCE, CEDS, CCE, CFCE, GCFA, GCFE, CCFP

Having Certified Fraud Examiner (CFE) certification is a plus

Forensic audit experience is a plus

Familiarity with cloud environments, data storage architectures, and security controls

Knowledge of computer hardware, network storage

Knowledge / familiarity with programming languages such as Python, R and SQL

Experience on SAP data (billing, costs, sales expense, SCM) analysis

Skills

Understanding of financial operations related to Procurement, Sales, Marketing and/or service organizations preferably at a consumer / industry electronics company

Having high attention to details pursuing to find the root cause and causality of process within limited time and resources

Being ethical, confident and trustworthy

Team work and team-goal oriented with project-based approach

Ability to work independently with minimal instructions

Strict minds-set to stick to audit compliance and principle

Having excellent communication abilities, written reporting and verbal (Fluent in English)

Good understanding on cultural elements of the region (experience of working in Korean MNC is a plus)

Ability to handle pressure and deliver in tight deadlines