Location: Phnom Penh
We are now looking for qualified candidate to fulfill the position of Internal Auditor.
ROLES AND RESPONSIBILITIES:
Payment Review & Verification- Audit vendor payments, employee reimbursements, and other disbursements for accuracy and legitimacy.
- Verify supporting documentation (invoices, approvals, contracts).
- Ensure payments comply with company policies and delegated authority limits.
- Review duplicate, unusual, or high-risk transactions.
- Evaluate effectiveness of payment controls and recommend improvements.
- Ensure compliance with financial regulations, tax rules, and internal procedures.
- Monitor segregation of duties within the payment process.
- Support SOX or internal control testing where applicable.
- Identify potential fraud indicators and payment anomalies.
- Perform data analytics to detect suspicious payment patterns.
- Investigate payment discrepancies and escalate issues.
- Maintain fraud risk logs and follow up on remediation.
- Prepare audit working papers and reports.
- Document audit findings, root causes, and corrective actions.
- Track audit issues to closure.
- Provide periodic dashboards on payment risk trends.
KEY REQUIREMENTS:
- Bachelor's Degree in business administration, accounting, finance, economics, or other related fields
- Experience in finance, accounting, business analysis, data analysis, business intelligence or other related fields is preferred
- Proficiency in Microsoft Office (Excel and PowerPoint)
- Strong analytical and problem-solving skills with the ability to interpret complex datasets and deliver actionable insights
- Business-level proficiency in Khmer and English
Please send CV and cover letter to
Email: HR@Kungfukh.com
Phone: 061473282
Website:
Please mention "www.Cambodiajobs.Biz" where you saw the ad when you apply!
