Fraud Investigation Officer

1 day ago

Batangas, Calabarzon, Philippines Pagasa Philippines Finance Corporation Full time ₱180,000 - ₱300,000 per year

Job Description:

Responsible for identifying, investigating, and preventing fraudulent activities across the company's financial systems.

Job Duties and Responsibilities:

  • Conduct financial audits; monitors financial transactions to detect unusual or suspicious activity
  • Examine company records, policies, and procedures to identify risks and inefficiencies
  • Ensure adherence to accounting standards, internal controls, and legal requirements
  • Identify discrepancies, irregularities or fraudulent activities and recommend corrective actions
  • Conduct investigations into suspected fraudulent transactions
  • Prepares reports detailing findings, trends, and recommend actions
  • Assist in the development and enhancement of fraud detection systems and rules
  • Keep up-to-date with emerging fraud threats and industry best practices
  • Support regulatory reporting and audits related to fraud incidents
  • Stay updated on industry laws, regulations, and best practices.

Job Qualifications:

  • Must be willing to stay in staff house and conduct field branch visits within the assigned area
  • Bachelor's degree in Finance, Accounting, or any business-related courses
  • Fresh graduates are welcome to apply
  • Proficient in standard office software, English Language and MS Office: Advanced Level
  • Works independently under minimum supervision·
  • Sound knowledge of business practices, risks and business process improvements·
  • Ability to pay attention to details and to multi-task
  • Strong ability to work with people

Job Types: Full-time, Permanent, Fresh graduate

Pay: Php18, Php25,000.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Paid training
  • Promotion to permanent employee

Ability to commute/relocate:

  • Batangas: Reliably commute or willing to relocate with an employer-provided relocation package (Preferred)

Education:

  • Bachelor's (Preferred)

Experience:

  • Auditing: 1 year (Preferred)

Willingness to travel:

  • 100% (Preferred)

Work Location: In person

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