Audit Officer for Fraud (Makati)
Makati, National Capital Region
Posted 6 days ago
- Company:
- Dempsey
- Company Description:
- Dempsey resource management inc.
- Contract Type:
- Full Time
- Experience Required:
- 1 year
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
Investigate and analyze financial and operational data to uncover instances of fraud, irregularities, or potential MLTF activities. Prepare detailed audit reports outlining findings, recommendations for corrective actions, and present them to management and stakeholders.