Audit and Fraud Supervisor - Digikala Group

Job Title: DKG Audit and Fraud Manager

Key Responsibilities:

 Internal Audit:

·        Conduct risk based internal audits based on corporate objectives, high risk areas and top management inputs.

·        Ensuring adherence to the Digikala group Internal Audit, Fraud management and Risk Management methodologies

·        Assess effectiveness of performed internal audits

·        Identify areas for process improvement and operational efficiencies within Digikala group companies

·        Collaborate with cross-functional teams to implement recommended process enhancements.

·        Stay updated on changes in regulations and proactively adapt audit procedures accordingly.

·        Assess and monitor process risks before performing related process audit.

·        Prepare comprehensive audit reports with clear findings, recommendations, and action plans.

·        Present audit results and insights to senior management and stakeholders.

·        Build, develop, and maintain strong relationships with key internal stakeholders

·        Manage and mentor a team of internal auditor and fraud investigator, providing guidance and support. Managing work challenges and having the courage to face controversial areas

Fraud Management

·        Lead and participate in investigations of suspected fraudulent or unethical activities, including financial fraud, identity theft, cybercrime, and internal fraud.

·        Develop and implement fraud detection and ethics management strategies and tools.

·        Identify potential fraud risks to the organization's, assets, reputation, and stakeholders.

·        Create and update fraud prevention and ethics management policies, procedures, and guidelines in accordance with industry best practices and regulatory requirements.

·        Evaluate and implement new software or systems that enhance fraud prevention and risk management efforts.

·        Collect, analyze, and preserve evidence for use in legal proceedings.

·        Prepare regular reports on fraud trends, investigation outcomes, and risk assessments for senior management and regulatory bodies.

Qualifications:

·        Bachelor's degree in finance, accounting, or any related field. A Master's degree or relevant certification (e.g., CPA, CIA, CISA) is preferred.

·        Minimum of 8 years of progressive experience in internal audit or fraud management, preferably within the e-commerce industry.

·        Strong knowledge of financial and operational processes, internal controls, and compliance requirements.

·        Proficiency in English

·        Excellent analytical, communication, and management skills.

·        Ability to work collaboratively and build effective relationships across the organization.