FinTech Audit & Fraud Risk Lead

GCash; Metro Manila; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

GCash is hiring a Senior Internal Auditor to lead advisory reviews, fraud investigations, and quality assurance across audits in a fintech environment. The role covers risk management, regulatory compliance, and process improvements, with emphasis on integrity and thorough reporting.

Collaboration with cross-functional teams will be key, leveraging agile project management and strong communication skills. Applicants should have a B.S.

Qualifications

• Educational background in accounting or related field.
• Minimum five years in audit, fraud investigation, and QA reviews.
• Experience in financial services or fintech preferred.
• Familiarity with regulatory provisions and guidance in finance.

Responsibilities

• Lead advisory reviews and non-rated audit examinations.
• Provide risk management, internal control, and process improvements.
• Develop fraud-auditing policies and conduct investigations.
• Prepare timely audit reports and present to stakeholders.
• Ensure adherence to audit methodologies and standards.

Skills

Team player

Effective communicator

Integrity & confidentiality

Critical thinker

Prevention & solution oriented

Education

B.S. in Accountancy

Job description

GCash is hiring a Senior Internal Auditor to lead advisory reviews, fraud investigations, and quality assurance across audits in a fintech environment. The role covers risk management, regulatory compliance, and process improvements, with emphasis on integrity and thorough reporting.

Collaboration with cross-functional teams will be key, leveraging agile project management and strong communication skills. Applicants should have a B.S.