Current jobs related to Audit Officer for Fraud - Makati - Jobs PH

  • Audit Officer CPA for Fraud

    3 weeks ago

    Makati, Philippines Your Go to Recruiter Full time

    Qualifications:• 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•...

  • Audit Officer CPA for Fraud

    1 month ago

    Makati, Philippines Your Go to Recruiter Full time

    Qualifications: • 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...

  • Audit Officer CPA for Fraud

    1 month ago

    Makati, Philippines Your Go to Recruiter Full time

    Qualifications: • 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...

  • Anti-Fraud Officer

    3 weeks ago

    Makati, Philippines Nityo Infotech Full time

    Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: Bachelor’s degree in IT, Accountancy, or related fields. 5 years of experience in fraud prevention or investigation. Proficient in fraud risk management and industry regulations. Location and...

  • Anti-Fraud Officer

    3 weeks ago

    Makati, Philippines Nityo Infotech Full time

    Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: Bachelor’s degree in IT, Accountancy, or related fields. 5 years of experience in fraud prevention or investigation. Proficient in fraud risk management and industry regulations. Location and...

  • Anti-Fraud Officer

    3 weeks ago

    Makati, Philippines Nityo Infotech Full time

    Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor’s degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

  • Anti - Fraud Officer(Onsite) - Makati

    2 weeks ago

    Makati, Philippines Nityo Infotech Full time

    QUALIFICATIONS:- Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses.- With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution.Proficient on Fraud Risk Management- Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud...

  • Anti - Fraud Officer(Onsite) - Makati

    3 weeks ago

    Makati, Philippines Nityo Infotech Full time

    QUALIFICATIONS: - Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution. Proficient on Fraud Risk Management - Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on...

  • Anti - Fraud Officer(Onsite) - Makati

    3 weeks ago

    Makati, Philippines Nityo Infotech Full time

    QUALIFICATIONS: - Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution. Proficient on Fraud Risk Management - Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on...

  • Anti-Fraud Officer

    3 weeks ago

    Makati, Philippines Nityo Infotech Services Philippines Full time

    JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

  • Anti-Fraud Officer

    3 weeks ago

    Makati, Philippines Nityo Infotech Services Philippines Full time

    JOB SUMMARY: The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

  • Anti-Fraud Officer

    3 weeks ago

    Makati, Philippines Nityo Infotech Services Philippines Full time

    JOB SUMMARY: The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

  • Anti-Fraud Specialist

    1 day ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Qualifications:Bachelor's degree in Information Technology, Accountancy, Criminology, or a related field.At least 5 years of experience in fraud prevention, detection, investigation, and analysis in a financial institution.Proficient in Fraud Risk Management.Knowledge of Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation,...

  • Anti-Fraud Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is seeking a highly skilled Anti-Fraud Officer to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing strategies to prevent and detect fraud. Your expertise in fraud risk management and industry regulations will be essential in ensuring our company's compliance with regulatory...

  • Anti-Fraud Specialist

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Job SummaryThe Anti-Fraud Officer plays a critical role in safeguarding the company's assets and reputation by developing and implementing effective fraud prevention and detection strategies.Key ResponsibilitiesConduct thorough investigations to identify and mitigate potential fraud risksAnalyze fraud trends and patterns to inform strategic...

  • Anti-Fraud Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Job SummaryThe Anti-Fraud Officer is a critical member of our team responsible for developing, implementing, and managing our fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.Key...

  • Anti-Fraud Specialist

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Job SummaryThe Anti-Fraud Officer is a key member of our team responsible for developing and implementing fraud prevention and detection strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard our company's assets and reputation.QualificationsBachelor's...

  • Anti-Fraud Specialist

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Anti-Fraud Officer Job SummaryDevelops and implements fraud prevention strategies to mitigate risks and ensure regulatory compliance.Key Responsibilities:Conducts thorough investigations to identify and prevent fraudulent activitiesCollaborates with cross-functional teams to develop and implement risk management strategiesEnsures compliance with industry...

  • Anti-Fraud Expert

    3 days ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Job Title: Anti-Fraud OfficerNityo Infotech seeks a skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement fraud prevention strategies to minimize risk and protect the company's assets.Conduct...

  • Anti-Fraud Specialist

    3 weeks ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Job SummaryAs an Anti-Fraud Officer at Nityo Infotech, you will be responsible for developing and implementing fraud prevention strategies, conducting thorough investigations, and ensuring compliance with industry regulations.Key ResponsibilitiesDevelop and implement fraud prevention strategies to mitigate risks and protect the company's assets.Conduct...

Audit Officer for Fraud

3 months ago

Makati, Philippines Jobs PH Full time

• 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• Willing to work on-site in Makati City• 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 activities• Prepare detailed audit reports outlining findings, recommendations for corrective actions, and present them to management and stakeholders• Collaborate closely with legal and compliance teams to ensure adherence to regulatory requirements and internal policies• Stay updated on industry trends, best practices, and regulatory changes related to fraud detection and preventionPHP 50,000 to PHP 70,000Negotiable beyond this range but close to the specified range