Audit Officer For Fraud

DIRECT HIRING!

The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.

Graduate of Accountancy
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferredMinimum of 2 years' experience in internal or external audit, specializing in fraud investigationStrong communication skills, both written and verbalProficient in Microsoft Office applicationsDemonstrates reliability and good moral characterWilling to work on-site in Makati City