Forensic Auditor

1 week ago

Taguig, National Capital Region, Philippines Q2 HR Solutions Full time ₱1,200,000 - ₱3,600,000 per year

Office Location:
Bonifacio Global City, Taguig

Work Arrangement:
Onsite, Dayshift

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

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. Strong knowledge of forensic tools, auditing standards, and data analytics software (e.g., ACL, IDEA, Excel, SQL)

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