Audit Specialist

7 days ago


Makati City, National Capital Region, Philippines Ever Succeeded Global Ltd. Inc. Full time ₱600,000 - ₱1,200,000 per year


• Review customer withdrawal requests to identify any irregular or suspicious activity.


• Monitor platform transaction data for anomalies or inconsistencies.


• Support investigations into user behavior for compliance and internal policy adherence.


• Assist in evaluating and monitoring the effectiveness of promotional campaigns.


• Collaborate with the risk management and finance teams to flag and escalate unusual patterns.


• Maintain detailed and accurate logs of all review activities and findings.


• Participate in the development and improvement of internal review procedures and workflows.


• Generate regular reports on transaction patterns, suspicious activities, and review outcomes.


• Minimum high school education level required.


• Conduct periodic audits of customer accounts as part of risk control measures.


• Perform other duties as assigned by management.


• Conversational level Mandarin language proficiency required.


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