Fraud Job Vacancies in Accounting

Duties & Responsibilities Conduct branch and warehouse audits to verify compliance with company standards and operating procedures. Review sales transactions, cash collections, deposits, and inventory movements for accuracy and completeness. Monitor branch performance in relation...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options....

Client Profile: A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines. With 111 domestic branches and 47 overseas and continues expanding to South Asia. Position: Risk...

Duties and Responsibilities: 1, Oversee daily accounting operations, including accounts payable, accounts receivable, payroll, and general ledger management. 2. Prepare and analyze financial statements, ensuring compliance with industry standards and regulatory requirements. 3. Monitor cash...

The Internal Audit Associate plays a key role in executing internal audit assignments, assessing internal controls, and supporting risk management processes. This role works closely with audit team members to identify process improvements, ensure compliance...

Responsible and reviewing and evaluating an organization's financial records, operational procedures, and compliance with regulations to ensure accuracy, efficiency, and adherence to internal policies. They also identify and assess risks, and recommend improvements to internal...

Responsible for conducting audits to ensure that financial operations are accurate,compliant with regulations, and free of fraud or mismanagement. Supervising the audit team, planning and executing audit engagements, and providing insights to improve organizational processes...

CPA and/or CIA preferrable, but not required At least one (1) year experience in audit functions Assist the Senior Auditor in all initiatives Other duties and responsibilities that the Senior Auditor may require from time-to-time...

- Prepare an audit plan for the programmed engagements - Conducts review and evaluation of operational processes to assess effectiveness of controls, accuracy of financial records and efficiency of operation and conduct preliminary discussion findings...

Strategy and Planning: Developing and implementing the internal audit strategy, annual audit plan, and ensuring coverage of key risk areas. Risk Management and Internal Control: Identifying, assessing, and mitigating risks related to fraud, financial misstatements,...

JOB TYPE: Full-time, Permanent WROK SCHEDULE: Monday to Friday- 8:00am-6:30pm SALARY: 18,000.00 - 21,000.00 per month KEY RESPONSIBILITIES Accounts Management: • Process accounts and incoming payments in compliance with financial policies and procedures. • Perform...

Employment Type: Full-Time Job Summary We are seeking a detail-oriented and experienced Accountant to manage financial operations, ensure compliance with Philippine accounting standards, and support strategic decision-making. The ideal candidate will handle day-to-day bookkeeping, financial...