Chuyên gia An Ninh Nội Bộ

Analyze operational data from ERP/MES/DMS and other systems to proactively identify compliance risks, fraud signals and abnormal transactions.
Build and operate data analytics & red-flag scenarios across Manufacturing, Procurement, Sales, Supply Chain and Finance.
Apply forensic data analytics techniques such as Benford’s Law, duplicate transaction detection, abnormal rounding, trend analysis and cross-system reconciliation.
Cross-check system data with inventory, CCTV, GPS, attendance and DMS data to identify discrepancies and suspicious activities.
Conduct or support fraud investigations, including digital evidence collection, verification and investigation reporting.
Recommend preventive controls, process improvements and access-control enhancements based on identified risks.
Bachelor’s degree or above in Accounting, Auditing, Finance, IT, MIS, Data Analytics, Security/Investigation or related fields.
3–5+ years of experience in fraud investigation, internal audit, compliance control or forensic data analytics.
Hands-on experience working with ERP/MES/DMS data, preferably in an FMCG/manufacturing environment.
Strong skills in SQL, Advanced Excel and Power BI; experience handling large datasets is a plus.
Strong understanding of fraud detection techniques and business processes across Manufacturing, Procurement, Sales, SCM and Finance.
Good understanding of labor regulations and internal disciplinary procedures.
Strong analytical thinking, integrity, objectivity and the ability to handle highly sensitive information.
Good communication and investigation/interviewing skills.
Willing to travel to MCH factories/sites when required.
Ngành nghề: CNTT - Phần mềm, Thực phẩm & Đồ uống
Kinh nghiệm: 3 Năm
Cấp bậc: Trưởng nhóm / Giám sát
Hình thức: Nhân viên chính thức
Địa điểm: Hồ Chí Minh