Forensic Audit & AI Specialist- Internal Audit

Job Description

Title: Forensic Audit & AI Specialist- Internal Audit

Company Name: Hirdaramani Bangladesh (Kenpark & Regency)

Vacancy: --

Age: 30 to 35 years

Job Location: Chattogram, Chattogram (Chattogram EPZ)

Salary: Negotiable

Experience:

• At least 3 years

• At least 3 years

• Age 30 to 35 years

• Bachelor’s or Master’s degree from a recognised university in Information Systems, Computer Science, Cybersecurity, Accounting, Finance or a related field.    

• Minimum 3 years of experience in relevant internal audit, IT audit, forensic audit or cyber-risk experience; RMG or manufacturing exposure is strongly preferred.     

• Proven experience with ERP and business systems such as SAP, Oracle, D365 or equivalent, including system-process and application-control reviews.      

• Practical knowledge of host-to-host bank transactions, online payment controls, fraud-risk assessment, digital evidence, system logs and cybersecurity controls.      

• CISA cybersecurity certification or demonstrated specialist experience will receive preference.      

• Knowledge of SQL, Power BI, Python, audit analytics, AI tools, process mining or automation will be an added advantage.      

• Independent, highly ethical, analytical and resilient, with strong professional communication and report-writing skills.      

• Ability to handle sensitive assignments, work under pressure and maintain strict confidentiality. Benefits will be provided as per company policy.

• Report directly to the Internal Audit Manager and independently conduct forensic, system-process, technology and data-driven audits.

• Investigate suspected fraud, digital-payment irregularities, cyber incidents, policy breaches and control overrides while preserving evidence and confidentiality.

• Review host-to-host banking, online payments, payment approvals, maker-checker controls, beneficiary changes, bank interfaces and transaction reconciliations.

• Assess IT general controls and application controls, including user access, segregation of duties, privileged activities, change management, interfaces and system logs.

• Understand software workflows, business logic, configurations and potential bugs; identify control weaknesses and recommend preventive and detective controls.

• Evaluate cybersecurity exposure relating to phishing, business-email compromise, unauthorized access, online scams, data leakage and payment fraud.

• Apply AI, continuous auditing, process mining, anomaly detection and data analytics to identify unusual transactions, patterns and emerging risks.

• Prepare defensible forensic reports, quantify control impact where supportable, coordinate remediation and track closure of agreed actions.

• Provident fund,Insurance,Gratuity
• Salary Review: Yearly
• Lunch Facilities: Partially Subsidize
• Festival Bonus: 2

• Pick & drop transport facility.

• Other benefits as per company policy.