Audit Officer for Fraud - Makati - Direct Hire

URGENT ! ! ! DIRECT HIRE ! ! !

Qualifications:

 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
 Willing to work on-site in Makati City

Duties and Responsibilities:

 Lead and conduct comprehensive audits of branches, head office units, and subsidiaries as assigned by the Department or Division Head, adhering to established audit programs and procedures
 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
 Collaborate closely with legal and compliance teams to ensure adherence to regulatory requirements and internal policies
 Stay updated on industry trends, best practices, and regulatory changes related to fraud detection and prevention

WORK LOCATION: Makati
SALARY RANGE: PHP 50,000 to PHP 70,000
Negotiable beyond this range but close to the specified range