Cpa / Cia / Cfe Audit Officer For Fraud - Makati

SALARY BUDGET: ?50,000 - ?70,000 | Still negotiable beyond this range, but close to the specified range | Depends on the qualifications / experiences
WORK LOCATION: Onsite | Makati City
WORK SCHEDULE: Monday - Friday | 8:30 AM - 5:30 PM

JOB PURPOSE: Responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions; Investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties
DIVISION / DEPARTMENT: Internal Audit Department

- Must be a 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