Audit Officer for Fraud
Makati, National Capital Region
Posted 9 days ago
- Company:
- Dempsey Resource Inc.
- Company Description:
- We are dedicated to transforming the way businesses manage their most valuable asset: their people. With a passion for fostering talent and driving organizational success, we offer innovative HR solutions that align with your company's unique goals and values.
- Contract Type:
- Full Time
- Experience Required:
- 2 years
- Education Level:
- Bachelor’s Degree
- Gender:
- Any
- Number of vacancies:
- 5
Job Description
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
- Salary:
- 50.000,00 ₱ Monthly