Audit Specialist

2 days ago

Ayala AvenuePaseo de Roxas, Philippines Ever Succeeded Global Ltd. Full time ₱840,000 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.

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

  • Perform other duties as assigned by management.

Job Type: Full-time

Pay: From Php70,000.00 per month

Benefits:

  • Company Christmas gift
  • Opportunities for promotion
  • Promotion to permanent employee

Ability to commute/relocate:

  • Ayala Avenue-Paseo de Roxas: Reliably commute or willing to relocate with an employer-provided relocation package (Required)

Application Question(s):

  • Are you willing to work 6 days a week?
  • Are you open to work on a shifting schedule?
  • Are you available to work during holidays?

Education:

  • Bachelor's (Preferred)

Language:

  • Chinese Mandarin (Required)

Work Location: In person

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