Data Analytics Audit Specialist

PJ Lhuillier Group of Companies; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

PJ Lhuillier Group of Companies is seeking a Fraud Analytics Specialist to lead analytics, audits, and continuous monitoring to detect fraud indicators and strengthen controls in Makati.

You will analyze transactional and operational data to identify fraud indicators, validate alerts, and collaborate with compliance and risk teams to improve detection, reporting, and automation while ensuring confidentiality and adherence to professional standards.

Qualifications

• Bachelor's degree in a related field.
• Professional certification in CIA, CFE, CISA, CAMS or equivalent is an advantage.
• At least two years of experience in fraud analytics, internal audit, compliance, data analytics, or risk management.
• Proficient in Excel and knowledgeable in SQL, Power BI, ACL, IDEA, Tableau or similar tools.
• Willing to work in Makati.

Responsibilities

• Conducts fraud analytics, continuous auditing, and continuous monitoring engagements.
• Designs and performs fraud detection tests, exception analysis, and continuous monitoring routines.
• Analyzes transactional and operational data to identify fraud indicators, risks, and control weaknesses.
• Validates fraud alerts and recommends escalation when necessary.
• Evaluates the effectiveness of fraud prevention and detection controls.
• Prepares analytics workpapers, dashboards, reports, and presents results when required.
• Recommends improvements to fraud detection processes, monitoring activities, and internal controls.
• Supports fraud risk assessments, process improvement initiatives, and the development of analytics and automation tools.
• Ensures analytics activities comply with approved methodologies, documentation standards, data confidentiality requirements, and professional ethics.

Skills

Fraud analytics

Data analytics

Excel

SQL

Power BI

Tableau

ACL

Idea

Risk management

Education

Bachelor's Degree in Accountancy, Finance, Business Administration, Information Systems, Computer Science, Data Science, or a related field

Tools

SQL

Power BI

ACL

IDEA

Tableau

Job description

The position is primarily responsible for performing fraud analytics, continuous auditing, and continuous monitoring to detect fraud indicators, identify risks, and assess the effectiveness of fraud prevention and detection controls. It also recommends improvements to strengthen internal controls, enhance fraud detection, and support compliance with internal policies, professional standards, and regulatory requirements.

Duties and Responsibilities

• Conducts fraud analytics, continuous auditing, and continuous monitoring engagements.
• Designs and performs fraud detection tests, exception analysis, and continuous monitoring routines.
• Analyzes transactional and operational data to identify fraud indicators, risks, and control weaknesses.
• Validates fraud alerts and recommends escalation when necessary.
• Evaluates the effectiveness of fraud prevention and detection controls.
• Prepares analytics workpapers, dashboards, reports, and presents results when required.
• Recommends improvements to fraud detection processes, monitoring activities, and internal controls.
• Supports fraud risk assessments, process improvement initiatives, and the development of analytics and automation tools.
• Ensures analytics activities comply with approved methodologies, documentation standards, data confidentiality requirements, and professional ethics.

Qualifications

• Bachelor's Degree in Accountancy, Finance, Business Administration, Information Systems, Computer Science, Data Science, or a related field.
• Professional certification in CIA, CFE, CISA, CAMS, or an equivalent credential is an advantage.
• At least two (2) years of relevant experience in fraud analytics, internal audit, compliance, data analytics, risk management, or other related control functions.
• Proficient in Microsoft Excel and knowledgeable in SQL, Power BI, ACL, IDEA, Tableau, or other similar data analytics tools.
• Willing to work in Makati.