Samsung - Forensic Audit Role

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 subsidiary's 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 (30%) and internal audit work (70%) including data analysis, surveys, interviews.

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.
• 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).
• Minimum 7 years of experience for above technical activities.

Preferred Qualifications:

• Professional Certifications: One or more of EnCE, CEDS, CCE, CFCE, GCFA, GCFE, CCFP.
• Certified Fraud Examiner (CFE) certification is a plus.
• Experience in multinational company in the region (desirable).
• Big4 experience 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.
• 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.
• 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.