Assistant Manager, Internal Audit & Fraud Risk

QI Group; Philippines; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

QI Group seeks an Assistant Manager – Internal Audit to strengthen risk management, controls, and governance across the organization. The role leads audits, ensures policy compliance, and delivers actionable recommendations to improve efficiency and financial integrity within the direct selling model.

The position may be based in Malaysia, Philippines or India, and requires planning and executing audits, analyzing data for anomalies, and developing fraud prevention measures.

Qualifications

• Degree in Accounting, Finance, Business, or related discipline.
• Professional certifications such as CPA, CA, CIA, or CISA is preferred.
• Possess at least 5 years of Internal Audit experience, preferably in FMCG, retail, or direct selling.
• Strong knowledge of risk, controls, compliance, and audit practices.
• Experience with data analytics and fraud investigations is an added advantage.

Responsibilities

• Audit planning & execution across financial, operational, and compliance functions within direct selling.
• Assess internal controls and identify areas for improvement.
• Review business processes for accuracy, efficiency, and compliance.
• Perform forensic audits and investigations in case of suspected fraud.
• Develop and implement fraud prevention mechanisms and whistleblower reporting.

Skills

Risk assessment

Fraud investigations

Stakeholder management

Data analytics

Communication

Education

CPA/CA/CIA/CISA preferred

Tools

Excel

Power BI

Audit analytics tools

Job description

QI Group seeks an Assistant Manager – Internal Audit to strengthen risk management, controls, and governance across the organization. The role leads audits, ensures policy compliance, and delivers actionable recommendations to improve efficiency and financial integrity within the direct selling model.

The position may be based in Malaysia, Philippines or India, and requires planning and executing audits, analyzing data for anomalies, and developing fraud prevention measures.