Audit Officer for Fraud
3 weeks ago
We are looking for a detail-oriented and analytical Audit Officer specializing in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard our organization's assets. Location: Makati, PhilippinesWork Mode: Work From OfficeRole: Audit Officer for Fraud What You'll Do: Conduct comprehensive audits to identify potential fraudulent activities. Analyze financial records and transactions for discrepancies. Collaborate with internal teams to implement effective fraud prevention measures. Prepare detailed reports on audit findings and recommend corrective actions. Monitor compliance with regulatory requirements and internal policies. Stay updated on industry trends related to fraud detection and prevention. What We're Looking For: Bachelor's degree in Accounting, Finance, or a related field. Minimum of 2 years experience in auditing or fraud investigation roles. Strong analytical skills and attention to detail. Excellent communication and interpersonal skills. Familiarity with auditing software and tools is a plus. Ready to make an impact? Apply now and let's grow together #J-18808-Ljbffr
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Audit Officer
2 weeks ago
Makati City, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full time ₱600,000 - ₱1,200,000 per yearRole Overview:This role will be 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.Specific...
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Audit Officer
1 week ago
Makati City, National Capital Region, Philippines Orix Metro Leasing and Finance Corporation Full time ₱900,000 - ₱1,200,000 per yearRole Overview:This role will be 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.Specific...
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IT Audit Officer
1 week ago
Makati, Philippines EastWest Bank Full timeAbout the Job Location: Makati City Corporate Title: Junior Officer to Manager Work Arrangement: Hybrid Our Internal Audit team is looking for experienced professionals to join us in our Makati City site in the role of IT Audit Officer. In this role, you will conduct regular and spot audits based on the Department's annual audit work plan, as well as special...
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Audit Officer
23 hours ago
Makati, Philippines East West Banking Corporation Full timeAudit Officer - Head Office Audit East West Banking Corporation About The Job Location: Makati City Corporate Title: Audit Officer Work Arrangement: Hybrid Our Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Officer. East West Banking Corporation (EastWest) is one of the largest universal banks in the...
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Audit Officer
1 week ago
Makati, Philippines EastWest Bank Full timeAbout the Job Location: Makati CityCorporate Title: Audit OfficerCorporate Rank: Junior Officer-ManagerWork Arrangement: Hybrid Our Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Specialist. Your dream. Our focus. East West Banking Corporation (EastWest) is one of the largest universal banks in the...
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Audit Officer
23 hours ago
Makati, Philippines EastWest Bank Full timeAbout the Job Location: Makati City Corporate Title: Audit Officer Work Arrangement: Hybrid Our Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Officer. Our dream. Our focus. East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines, and is committed to...
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Audit Officer
1 week ago
Makati, Philippines EastWest Bank Full timeAbout the Job Location: Makati CityCorporate Title: Audit OfficerWork Arrangement: Hybrid Our Internal Audit Team is looking for professionals to join us in our Makati City site in the role of Audit Officer. Your dream. Our focus. East West Banking Corporation (EastWest) is one of the largest universal banks in the Philippines, and is committed to...
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Audit Section Head
2 days ago
Makati, Philippines EastWest Bank Full timeAbout the Job Location: Makati City Corporate Title: Senior Manager Work Arrangement: Hybrid Our Internal Audit Team is looking for experienced professionals to join us in Makati City in the role of Audit Section Head - Head Office. In this role you will assist the Department Head in developing, implementing, and monitoring the annual audit plan based on...
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IT Audit Officer
2 weeks ago
Makati, Philippines PSBank Official Full timeIT Audit Officer Job Purpose The IT Audit Officer is responsible in ensuring timely and effective execution of the audits and other work assigned. Job Duties and Responsibilities Assists in the preparation of engagement‑specific audit plans and planning documents. Assists in the preparation or updating of the audit program guides. Documents, evaluates and...
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Audit Officer – Hybrid Internal Audit
23 hours ago
Makati, Philippines EastWest Bank Full timeA leading universal bank in the Philippines is seeking an Audit Officer to join their Internal Audit Team in Makati City. The role involves conducting audits, ensuring compliance with auditing standards, and performing special investigations. Candidates should have relevant degrees and 2-8 years of experience in auditing, preferably in the banking sector....
