Forensic Fraud Manager

2 weeks ago

Manila, National Capital Region, Philippines beBeeFraud Full time ₱519,359 - ₱611,011

We are seeking a skilled professional to fill a critical role in our organization. This position will be responsible for implementing a fraud management framework and conducting corporate fraud-related audits/investigations.

Key responsibilities include:

  • Drive and facilitate fraud risk assessments across the organization by assisting management in identifying, assessing, managing and prioritizing fraud risks in their operational areas.
  • Investigate and compile comprehensive forensic investigation reports for various stakeholders.
  • Conduct awareness on compliance and fraud management within the organisation.
  • Maintain Register of reported fraud incidents/allegations (Case Management System).
  • Support disciplinary, criminal and civil proceedings.

The ideal candidate will possess:

  • A strong background in investigations/risk management/auditing with at least three years of experience in Corporate Investigations.
  • An understanding and application of elements of crimes such as fraud, corruption, theft and computer crimes to investigations.
  • Sound experience in conducting interviews, compiling statements, collecting, documenting and analysing relevant evidence.
  • The ability to testify and present evidence in a court or at a disciplinary hearing.

This is an exciting opportunity for a motivated individual to join our team and make a meaningful contribution to our organization's success.

Please submit your CV along with a cover letter outlining your qualifications and experience for this role. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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