Audit Officer For Fraud - Makati - Direct Hire

URGENT ! ! ! DIRECT HIRE ! ! ! Qualifications: Graduate of AccountancyCertified 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 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 proceduresInvestigate 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
WORK LOCATION: Makati
SALARY RANGE: PHP 50,000 to PHP 70,000
Negotiable beyond this range but close to the specified range