Audit Officer For Fraud

Job Eligibility:

"• 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" Job summary:

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.

Job Scope:

"• 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 activitiesPrepare detailed audit reports outlining findings, recommendations for corrective actions, and present them to management and stakeholdersCollaborate closely with legal and compliance teams to ensure adherence to regulatory requirements and internal policiesStay updated on industry trends, best practices, and regulatory changes related to fraud detection and prevention"