Forensic Auditor

3 days ago

Makati City, National Capital Region, Philippines Trojans Well Entertainment Corporation Full time ₱1,000,000 - ₱1,200,000 per year

Main Duties and Responsibilities:

· Conduct forensic audits and special investigations involving suspected fraud, misconduct, or financial irregularities.

· Analyze financial statements, transaction logs, and supporting documents to identify inconsistencies or red flags.

· Perform data analysis using forensic tools and techniques to detect anomalies or suspicious patterns.

· Gather, secure, and document evidence in a clear, accurate, and legally acceptable manner.

· Prepare comprehensive investigation reports, including findings, conclusions, and recommendations.

· Coordinate with Legal, Compliance, HR, and other departments during investigations.

· Assist in whistleblower case reviews, vendor due diligence, and conflict-of-interest assessments.

· Support the development and implementation of fraud risk management programs and preventive controls.

· Monitor and follow up on agreed management action plans related to fraud risks and audit findings.

· Maintain confidentiality, independence, and professional skepticism throughout all engagements. Other additional tasks that may be assigned from time to time

In case of Audit Engagement Directly Assigned, such as Special Audit:

· Identifies problem areas in the assigned audit activity during the period of review and outlines audit objectives and scope of work

· Guide the Auditor in performing substantive tests, such as analytical procedures and test of details of transactions, reconstruction to detect and correct existing errors and improve significant control deficiencies, based on approved audit programs.

Qualifications:

· Bachelor's degree in Accounting, Finance, Auditing, Criminology, Legal or a related field (Master's degree is a plus)

· Certified Fraud Examiner (CFE), Certified Forensic Accountant (CrFA), Certified Public Accountant (CPA), or equivalent.

· Proven experience (3+ years) in forensic accounting, fraud investigation, audit, or related roles.

· Understanding of key operational and financial processes prone to fraud risk.

· Exposure to fraud case handling, interviews, and evidence gathering.

· Knowledge of anti-fraud laws, AML regulations, and audit standards.

· Background in regulated industries (e.g., gaming, finance) is a plus.

· Committed to integrity, objectivity, confidentiality, and competence.

· Detail-oriented, with strong critical thinking and ability to analyze complex data.

· Willing for Hybrid Setup

Job Type: Full-time

Pay: Php80, Php100,000.00 per month

Work Location: In person

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