Internal Audit - Investigations Specialist
Asia · Hong Kong · 3-5 years experience · Remote · Posted Oct 6, 2026
At a glance
- Experience
- 3-5 years experience
- Workplace
- Remote
- Location
- Asia · Hong Kong
About the role
- The Internal Audit - Investigations Specialist will lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and policy violations. This role also involves participating in internal audit engagements to evaluate financial, operational, and compliance risks across the organization.
Responsibilities
- Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law
- Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary information and documentation
- Employ forensic analysis and other investigative techniques to uncover facts and understand the sequence of events
- Prepare detailed investigation reports, summarizing findings, and recommending corrective actions to prevent future occurrences
- Maintain confidentiality and sensitivity throughout the investigative process
- Participate in planning and executing internal audits across various business units, focusing on financial, operational, and compliance risks
- Evaluate the effectiveness of internal controls, identifying weaknesses and areas for improvement
- Provide practical, innovative, and value-added solutions to issues identified during audits
- Assist in developing the annual audit plan based on a risk assessment methodology
- Prepare clear and concise audit reports to communicate findings and recommendations to management
Requirements
- Bachelor's degree in Computer Science, Accounting, or a related field
- Minimum of 3-5 years of experience in internal investigations, auditing or a similar role within a corporate setting
- Demonstrated ability to handle sensitive investigations with discretion, integrity, and a commitment to confidentiality
- Strong analytical and problem-solving skills, with the ability to interpret complex information and data
- Excellent written and verbal communication skills, including the ability to prepare comprehensive reports and present findings to senior management
- Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices
- Proficient in using investigation and audit software tools
- Able to use data analytics to identify potential fraud instances
- Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment
Preferred qualifications
- Professional certification (e.g., CPA, CIA, CFE)
Benefits
- Competitive salary
- Company benefits
Workplace
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Skills
- Forensic Analysis
- Fraud Investigation
- Data Analytics
- Risk Assessment
