Auditor - Fraud Assurance

4 weeks ago

Pasig, National Capital Region, Philippines City Savings Bank Full time
Talent Acquisition Manager @ City Savings Bank | Psychology Degree

Direct message the job poster from City Savings Bank

Responsibilities
  • Conducting Fraud audit investigations into allegations of fraud, waste or abuse committed by clients or employees against our company
  • Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
  • Preparing and coordinating field assignments to obtain relevant evidence and information
  • Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results
  • Prepare prosecution packages and restitution proposals
Job Requirements
  • A graduate of any Business Course or equivalent
  • Proven working experience in related field
  • Ingenuity and persistence to obtain case information not readily available with an eye for detail
  • Ability to work independently with minimum supervision
  • Good organizational skills needed to manage a high volume of assigned cases
  • Proficient with the insurance procedures, regulations and investigation methods
  • Hands on experience with relevant Information System
  • Display good interviewing and interrogation skills along with the capability of drafting reports
  • Honest and ethical with high levels of integrity and confidentiality
  • Willing to submit to extensive background checks and provide employment recommendations
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Accounting/Auditing
Industries
  • Banking, Insurance, and Financial Services

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