Audit and Investigation Professional

About the roleJoin Leopard Security & Investigation Agency and its affiliated companies as an Investigator in our Mandaluyong City office. In this full-time role, you will play a crucial part in providing comprehensive security and investigation services to our diverse range of clients.What you'll be doingConducting thorough investigations to gather evidence...

About the JobWe are seeking a highly skilled Internal Audit Professional to join our team in Makati. In this role, you will conduct regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established internal auditing...

**About the Role:**We are looking for a Senior Fraud Investigation Professional to lead our audit team. The ideal candidate will have a strong background in accountancy and experience in fraud investigation.**Key Responsibilities:**Investigate and analyze financial data to uncover instances of fraud or irregularities.Prepare detailed reports outlining...

Role Summary:This position involves leading investigations into suspected fraudulent activities, ensuring compliance with regulatory requirements. The ideal candidate will possess strong analytical and reporting skills, with experience in internal audit and risk management.Main Responsibilities:Conduct thorough audits of company operations, identifying areas...

Job Overview:ORIX METRO Leasing and Finance Corporation seeks a seasoned professional to lead internal audit efforts, investigating fraud and irregularities across the organization. This role requires expertise in conducting comprehensive audits, analyzing financial data, and preparing detailed reports.Duties and Responsibilities:Lead and conduct audits of...

Role 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...

About the RoleThe successful candidate will be responsible for conducting store audits and compliance checks, as well as assisting in investigations and the preparation of audit reports. You will also assist in implementing audit objectives, strategies, programs, and procedures for specific audit assignments.Key ResponsibilitiesConduct thorough store audits...

Audit Officer - Audit Support/Continuous AuditAbout the Job:To conduct and supervise the conduct of regular/spot audits of units indicated in the Departments annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit reviews/processes of the audit team are in accordance with...

Audit Officer - Audit Support/Continuous AuditAbout the Job:To conduct and supervise the conduct of regular/spot audits of units indicated in the Departments annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.To ensure that the different audit reviews/processes of the audit team are in accordance with...

About the RoleWe are seeking a skilled Audit Professional to join our team at Olympic Village Enterprises Inc.Key Accountabilities:Carry out thorough store audits and ensure compliance with company policies and procedures.Assist in investigating discrepancies and preparing comprehensive audit reports.Develop and implement effective audit strategies and...

About The RoleAs an Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. Recommends disposition on these fraud cases which...

We belong to a global network of professionals who have deep sector knowledge and expertise.About Our TeamWe're a team of experts who are passionate about delivering exceptional service to our clients.Our ExpertiseWe specialize in forensic accounting, audit, and investigation services, with a focus on building trust in the capital markets.

Audit Officer Role OverviewAbout the Position:To conduct and supervise regular/spot audits of units as per the annual audit work plan, with a focus on continuous improvement.The role involves ensuring that audit reviews/processes adhere to sound internal auditing standards, including Institute of Internal Auditors International Standards for the Professional...

About the RoleAt EastWest Banking Corporation, we are seeking an experienced Senior Audit Manager to lead our Internal Audit team in Makati.The ideal candidate will have a strong background in auditing procedures and techniques, accounting principles and standards, risk management, governance and control, bank products, policies and procedures, regulatory...

Job OverviewEastWest Banking Corporation is seeking a highly skilled Internal Audit Head to join our team in Makati.The successful candidate will have extensive experience in auditing procedures and techniques, accounting principles and standards, risk management, governance and control, bank products, policies and procedures, regulatory requirements,...

About the JobLocation: MakatiCorporate Title: R&FWork Arrangement: HybridOur Internal AuditTeam is looking for fresh graduates/experienced professionals to join us in Makati in the role of Audit Specialist.In this role, you will conduct regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations...

Job DescriptionAs an Internal Audit Officer, you will be responsible for conducting regular audits of units indicated in the Department's annual audit work plan, ensuring that all audit reviews/processes align with sound internal auditing standards, and investigating fraud cases as assigned by the Section/Department Head.You will also be expected to:Provide...

Audit Specialist - Retail Banking Audit or Head OfficeJob Openings Audit Specialist - Retail Banking Audit or Head OfficeAbout the job Audit Specialist - Retail Banking Audit or Head OfficeAbout the JobLocation: MakatiCorporate Title: R&FWork Arrangement: HybridOur Internal AuditTeam is looking for fresh graduates/experienced professionals to join us in...

Are you looking for a supportive and collaborative workplace with great benefits and career development opportunities? If so, we're interested in hearing from you!As an Audit Services Professional at Manulife Malaysia, you'll have the opportunity to work on a variety of audit projects, including key risk audits, reviews, consulting, investigations, and...

About the JobInternal Audit Officer - Information Systems AuditOur team is seeking an experienced professional to join us in Makati City. The ideal candidate will have strong analytical skills, excellent communication skills, and the ability to work independently.As an Internal Audit Officer, you will be responsible for conducting regular audits of units...