دیجی‌اکسپرس | DigiExpress

حمل و نقل، لاجستیک و انبارداری بیش از ۱۰۰۰ نفر www.digiexpress.ir/

فرصت‌های شغلی ۱۴

استخدام Internal Audit and Fraud Supervisor

دسته‌بندی شغلی

مالی و حسابداری
موقعیت مکانی

تهران ، تهران
نوع همکاری

تمام وقت
حداقل سابقه کار

بیش از شش سال
حقوق

توافقی

شرح موقعیت شغلی

DigiExpress is a forward-thinking logistic company dedicated to pushing the boundaries of technology. We are seeking a dedicated Risk, Audit, and Compliance Supervisor to lead our Fraud and Internal Audit. If you desire to be part of a team that drives innovation, we want to hear from you.

Key Responsibilities:

Fraud and Ethics 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 under 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.
Execute ethics and fraud surveys.
Prepare and execute regular ethics and fraud awareness among all staff of Digiexpress.

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 the 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 audits.
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 auditors and fraud investigators, providing guidance and support.
Manage work challenges and have the courage to face controversial areas.

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.
At least 8 years of progressive experience in internal audit or fraud management, preferably within the logistics 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.

معرفی شرکت

دیجی‌اکسپرس به عنوان یک شرکت در حال رشد از گروه دیجی‌کالا، فضای مناسبی را برای افراد سخت‌کوش، خلاق و نوآور فراهم کرده است. این فضا اجازه می‌دهد هم‌مسیران ما که اغلب میل به یادگیری بالا و توانایی انطباق سریع با نیازهای گسترده و متنوع صنعت لجستیک را دارند، در کنار هم رشد کنند.

ما در دیجی‌اکسپرس همواره با چالش‌ها، پروژه‌ها و مسئله‌های فنی مواجه هستیم که با همراهی متخصصان و افراد با تجربه حوزه لجستیک و ارائه راهکارهای تکنولوژی‌محور حل می‌شوند. علاوه بر این، در فضای پویای دیجی‌اکسپرس تنوع گسترده‌ای از همکاران در کنار هم به خلق ارزش، تاثیرگذاری و رشد تجارت الکترونیک کمک می‌کنند.

ما همواره برای متصل کردن نقاط مختلف ایران به هم، نیازمند هم‌مسیرهایی توانمند و با استعداد هستیم که با نوآوری‌ و خلاقیت، منبع الهام و رشد پایدار دیجی‌اکسپرس باشند.