Audit Officer CPA for Fraud

1 week ago


Makati City, National Capital Region, 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

• Proficient in Microsoft Office applications

• Demonstrates reliability and good moral character

• Willing to work on-site in Makati City

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 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 prevention

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