Audit Officer for Fraud
Makati, National Capital Region
Posted 20 days ago
- Company:
- Jobs PH
- Company Description:
- We are Head Hunter any position offered is for direct and permanent hire not under agency and absolutely No fee from your end is required
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
• 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
• 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
PHP 50,000 to PHP 70,000
Negotiable beyond this range but close to the specified range