Audit Officer for Fraud (Makati)

Makati, National Capital Region

Posted 4 days ago

Company:: Dempsey
Company Description:: Dempsey resource management inc.
Contract Type:: Full Time
Experience Required:: 1 year
Education Level:: Bachelor’s Degree
Number of vacancies:: 1

Job Description

Specific Duties and Responsibilities:
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.

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