
Audit Officer
4 days ago
Location: Makati city
Salary: 50,000-60,000 depending on qualifications/experience
Setup: Onsite
Working Schedule: Monday - Friday (8am-5pm)
Qualifications:
- Graduate of Accountancy
- Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
- Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
- Strong communication skills, both written and verbal
- Proficient in Microsoft Office applications
- Demonstrates reliability and good moral character
- Willing to work on-site in Makati City
Job Summary:
The Audit Officer is 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.
Job Types: Full-time, Permanent
Pay: Php50, Php60,000.00 per month
Work Location: In person
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