Audit Officer for Fraud (Makati)
Makati, National Capital Region
Posted more than 30 days ago
- Company:
- Dempsey Resource Management, Inc.
- Company Description:
- We are an executive search company engaged in the sourcing and referral of college graduates and professionals in the fields of Accounting, Finance, Engineering, Sales, Marketing, Web & Programming, HR & Admin, Behavioral Science, Arts and related fields.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 1
Job Description
• 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.
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
Locations: Makati
Salary Range:
PHP 50,000 to PHP 70,000
Negotiable beyond this range but close to the specified range
- Salary:
- 70.000,00 ₱ Monthly