CPA / CIA / CFE Audit Officer for Fraud - Makati
Makati, National Capital Region
Posted 18 days ago
- Company:
- Dempsey Resource Management Inc.
- Company Description:
- Dempsey Resource Management Inc. (DEMPSEY) is an executive search and referral services company. We do assist our client companies in the sourcing of competent and qualified candidates to fill up various job positions in their organization. The job positions we are targeting for our referred candidates are those intended for direct hiring by our clients. Our company is not a contracting agency. We do not hire and deploy people to other companies for contractual, temporary jobs or even special projects.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
WORK LOCATION: Onsite | Makati City
WORK SCHEDULE: Monday - Friday | 8:30 AM - 5:30 PM
JOB PURPOSE: Responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions; Investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties
DIVISION / DEPARTMENT: Internal Audit Department
- Must be a Graduate of Accountancy
- Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
- Minimum of 2 years' experience in Internal or External audit, specializing in Fraud Investigation
- Strong communication skills, both written and verbal
- Proficient in Microsoft Office applications
- Demonstrates reliability and good moral character