Audit Officer for Fraud - CPA for Leasing & Finance/50-70k/Makati

H.V Dela Costa St., Makati, National Capital Region

Posted 14 days ago


Company:: Dempsey Inc
Company Description:: Is a company authorized to engage in the local manpower placement. It is duly registered with the Department of Labor and Employment, Securities and Exchange Commission, Bureau of Internal Revenue with the corresponding Quezon City business permit. There is no other company registered with exactly the same with our trade name and address. Clearly, anyone who represents and uses our trade name Dempsey Resource Management Inc. is deemed fake and a scammer with ill intent purpose
Contract Type:: Internship
Experience Required:: 2 years
Education Level:: Bachelor’s Degree
Gender:: Any
Number of vacancies:: 1

Job Description

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

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