Audit Officer For Fraud (Makati)

Details of the offer

Specific Duties and Responsibilities:
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.

Nominal Salary: To be agreed
Source: Whatjobs_Ppc
Job Function:

Requirements

Similar offers

See more similar offers
Accounting Supervisor - Cpa

Job Qualification: Must be a graduate of Accountancy &CPA licensed Salary Range : P 35,000- P 45,000 a month Work Schedule: Monday-Saturday 8:00 am to 5:00...


Dempsey Resource Management Inc. - National Capital Region

Published a month ago

Accounting Assistant

- Responsible for the timely and accurate processing of all Accounts Payable for payment, prepares the vouchers for payment, and records the transaction in t...


Multibiz International Corporation - National Capital Region

Published a month ago

Accounting Manager - Cpa - 3 Years Experience In Internal Audit

QUALIFICATIONS: * Must be a Certified Public Accountant (CPA) * Experience in internal audit is required * Experience with one of the top external audit firm...


Dempsey Resource Management Inc. - National Capital Region

Published a month ago

Bookkeeper - Paranaque - 18K Salary

Job Title: Bookeeper Job Description: Basic accounting knowledge Understanding accounting best practices Knowledge other accounting framework Data entry ski...


Dempsey Resource Management, Inc. - National Capital Region

Published a month ago

Built at: 2024-12-29T04:03:38.310Z