Audit Officer - Fraud Investigation

Nityo Infotech Inc.; Makati; On-site; PHP 334,800 - 558,000; Full time

Job summary

A financial services company in Makati City is seeking an experienced Audit Officer to investigate fraud and irregularities involving employees and customers. The ideal candidate must be a graduate of Accountancy with CPA certification and at least 2 years of relevant experience. Strong communication skills and proficiency in Microsoft Office are essential for this on-site role.

Qualifications

• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation.

Responsibilities

• Conduct investigations into fraud and irregularities involving employees, properties, customers, products, and transactions.
• Investigate suspected money laundering and terrorist financing (MLTF) activities.

Skills

Strong communication skills

Proficient in Microsoft Office

Reliability and good moral character

Education

Graduate of Accountancy

Certified Public Accountant (CPA)

Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE)

Job description

Overview

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.

Responsibilities

• Conduct investigations into fraud and irregularities involving employees, properties, customers, products, and transactions.
• Investigate suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.

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