Lein Hing Holdings Hiring! Full Time Fraud Investigation / Internal Audit Executive in Selangor, Earn up to MYR 4,500 - Ricebowl

Diploma, Degree, or Professional qualification in Accounting, Finance, Audit, Fraud, or related field.

2–4 years of experience in Corporate Investigation, Forensic Audit, Internal Audit, Compliance, or Loss Prevention.

FMCG, retail, logistics, or cash-and-van-sales experience is highly preferred.

Strong analytical, problem-solving, and investigation skills.

Detail-oriented and able to work independently.

Good command of written and spoken English; Mandarin and Bahasa Malaysia are an added advantage.

Possess own transport and valid driving licence.

Willing to travel outstation frequently for surprise audits.

Assist in investigating suspected fraud, theft, CBT, and other internal cases.

Gather physical and digital evidence and assist with interviews of relevant parties.

Conduct surprise field audits, including cash counts, sales reconciliation, and stock checks.

Analyse sales records, system data, and credit control reports to identify potential irregularities.

Prepare investigation findings, evidence logs, and confidential case files.

Assist the Manager / Assistant Manager in identifying root causes and corrective actions.