Job Description
We are seeking a detail-oriented and proactive Audit Supervisor to strengthen our internal audit and anti-fraud functions. This role involves conducting fraud investigations, implementing audit plans, and ensuring compliance with company policies and procedures. The ideal candidate will work collaboratively with internal teams and external partners to promote transparency, efficiency, and accountability.
Key Responsibilities
• Conduct daily anti-fraud audits, market research, and investigate whistle-blower allegations.
• Perform customer reconciliations, market inquiries, and prepare research reports.
• Reconcile supplier accounts, conduct market inquiries, and document findings.
• Perform monthly and daily inventory checks.
• Verify the authenticity and accuracy of costs, including advertising and transportation expenses.
• Plan and organize regular anti-fraud and integrity training sessions for employees.
• Sup...