Fraud Investigation/ Internal Audit Executive

Lein Hing Holdings Sdn Bhd; Kepong; On-site; MYR 54,000 - 90,000; Full time

Benefits offered by this job

Medical

Miscellaneous allowance

Hospitalization Insurance

Accident Insurance

Lif

Job summary

Lein Hing Holdings Sdn Bhd is seeking an Fraud Investigation/ Internal Audit Executive to support end-to-end investigations, conduct surprise field audits at FMCG depots, and perform data analytics to detect financial anomalies. The role involves preparing and maintaining confidential case files and assisting in root-cause analysis for corrective actions.

The ideal candidate has 2–4 years in corporate investigation, with an accounting/finance background and strong English communication skills;

Qualifications

• Bachelors or professional papers in accounting, finance, audit, fraud or related field.
• 2–4 years of experience in corporate investigation, forensic auditing, internal audit, compliance or loss prevention.
• Experience in FMCG, retail, logistics or cash-and-van-sales environments preferred.

Responsibilities

• Support end-to-end investigations: assist in gathering evidence, interviewing suspects/witnesses, and drafting corrective actions.
• Execute surprise field audits: travel to outstation hubs to perform unannounced cash counts and stock checks.
• Data analytics and extraction: pull sales logs, system data and reports to spot anomalies or collusion.
• Draft initial factual findings and maintain confidential case files for final reporting.

Skills

Analytical skills

Detail oriented

Independent worker

English proficiency

Education

Diploma/Degree/Professional Paper in Accounting, Finance, Audit, Fraud

Job description

Fraud Investigation/ Internal Audit Executive

Support End-to-End Investigations: Assist the Manager/ Assistant Manager in investigating suspected fraud, CBT, and theft. Ground-handle the gathering of physical/digital evidence, assist in interviewing suspects/witnesses, and support the identification of root causes to help draft corrective action plans.

Execute Surprise Field Audits: Travel to outstation FMCG hubs and tobacco depots alongside or under the guidance of the Manager/ Assistant Manager to execute unannounced cash counts, van sales reconciliation, and stock spot-checks.

Data Analytics & Extraction: Pull and analyzs sales logs, system data, and credit control reports to detect and flag financial anomalies or potential internal collusion for the Manager/ Assistant Manager’s review.

Reporting & Case File Management: Draft initial factual investigation findings, compile evidence logs, and maintain neat, confidential case files to support the Manager/ Assistant Manager in final reporting.

REQUIREMENTS:

Education: Diploma/Degree/Professional Paper in Accounting, Finance, Audit, Fraud, or a related field.

Experience: 2 to 4 years of experience in Corporate Investigation, Forensic Auditing, Internal Audit, Compliance, or Loss Prevention.

Industry Advantage: Experience in FMCG, retail, logistics, or cash-and-van-sales environments is highly preferred.

Preferably with an auditor background.

Skills: Good analytical and problem-solving skills, highly detail-oriented, and able to work independently. Knowledge of stock control or cash handling environments is an advantage. Strong command of written and spoken English is required; proficiency in Mandarin and Malay is an added advantage.

Mobility: Possess own transport and a valid driving license. Must be willing to travel outstation frequently for surprise audits.

Perks and benefits

• Medical
• Miscellaneous allowance
• Hospitalization Insurance
• Accident Insurance
• Lif

What can I earn as an Internal Audit Executive

Over 4 decades we managed to build an impressive geo-demographical knowledge base about local market conditions in Selangor and Kuala Lumpur, and in recent years expanded our reach to North Malaysia. We have also developed an extensive network of similar distributors across the whole of Malaysia in order to provide our clients with access to any market in Malaysia.

Our broad client base includes international giants such as Procter & Gamble, Phillip Moris, Mondelez International, Danone Specialized Nutrition, Abbott, and etc with reputable brands such as Pedisure, Dumex, Similac, Isomil, Gastby, Mumin, Johnson & Johnson, Panadol, Livita, Good Morning, Chipsmore, Twisties, Tiger, Chipster, and etc. Besides helping international firms achieve a strong presence in Malaysia, we also contribute to the local industry by offering promising local players our route-to-market knowledge, sales expertise, network and industry goodwill in an effort to help them realize their potential.

In January 2018, we have been acquired by KATO SANGYO GROUP, a major food wholesaler in Japan where the business further expands and currently we are looking for capable professional and competent individuals who wish to grow together with us. If you are proactive and a forward thinker with positive personality we welcome you to the group.