AM-Risk & Investigations

To support the Risk Management team in conducting investigations management audits and
special reviews including fraud risk assessments. The role requires strong analytical
capability stakeholder management communication proficiency and adaptability to work
across diverse business environments and geographies
Key Responsibilities:
1. Investigations & Fraud Reviews
Conduct detailed investigations into suspected frauds control breaches and policy
violations.
Perform root cause analysis (RCA) and identify control gaps.
Document findings evidence and prepare structured investigation reports.
Support management in decision-making and corrective action planning (PACA).
2. Management Audits & Special Reviews
Execute risk-based internal audits and management reviews across functions and
business units.
Participate in special assignments driven by senior management or audit committees.
Evaluate process effectiveness internal controls and governance frameworks.
3. Data Analytics & Insights
Perform data-driven analysis to identify anomalies trends and red flags.
Use tools such as Excel (advanced) SQL/Power BI (preferred) for audit analytics.
Support continuous monitoring by developing dashboards and exception reports.
4. Risk Assessment & Compliance
Assist in identifying and assessing enterprise risks across business functions.
Support development and enhancement of risk frameworks and SOPs.
Monitor compliance with internal policies and regulatory requirements.
5. Stakeholder management
Manage stakeholders across the organization to enable closure of these reviews.
Ability to liaise with external firms to ensure timely completion of investigations
management audits and special reviews.
Ideal Candidate Profile:
4 5 years of experience in Internal Audit Management Audits or Investigations.
Exposure to multiple industries (e.g. retail e-commerce manufacturing services)
preferred.
CA (Inter)/MBA/CPA/CIA or equivalent qualification preferred.