Audit Officer CPA for Fraud
22 hours ago
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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Audit Officer for Fraud
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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...
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Audit Officer for Fraud
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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...
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Audit Officer for Fraud
2 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...
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Audit Officer CPA
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Makati, Philippines Your Go to Recruiter Full timeQualifications: • Graduate of Accountancy • Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) • Minimum of 2 years' experience in internal or external audit • Strong communication skills, both written and verbal • Proficient in Microsoft Office applications • Demonstrates reliability and good moral...
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Audit Officer
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Makati, Philippines Jobs PH Full time• Graduate of Accountancy• Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA)• Minimum of 2 years' experience in internal or external audit• Strong communication skills, both written and verbal• Proficient in Microsoft Office applications• Demonstrates reliability and good moral character• Willing to work...
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Audit Officer
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Makati, Philippines Jobs PH Full time• Graduate of Accountancy • Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) • Minimum of 2 years' experience in internal or external audit • Strong communication skills, both written and verbal • Proficient in Microsoft Office applications • Demonstrates reliability and good moral character • Willing...
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Audit Officer
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Makati, Philippines Jobs PH Full time• Graduate of Accountancy • Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) • Minimum of 2 years' experience in internal or external audit • Strong communication skills, both written and verbal • Proficient in Microsoft Office applications • Demonstrates reliability and good moral character • Willing...
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