Forensic Auditor & Fraud Investigations Specialist

DigiPlus Interactive Corp.; Philippines; Remote; PHP 600,000 - 900,000; Full time

Job summary

DigiPlus Interactive Corp. in the Philippines seeks an experienced Forensic Auditor to conduct fraud investigations and in-depth data analyses. You will review financial records, logs, and supporting documents to uncover red flags and document evidence for legal reviews.

Role requires coordinating with Legal, Compliance, HR, and other departments, producing detailed reports, and supporting fraud risk management programs. Some travel, strong communication, and independence are essential.

Qualifications

• Bachelor’s degree in accounting, finance, auditing, criminology, legal or related field; master’s a plus.
• Certified Fraud Examiner (CFE), Certified Forensic Accountant (CrFA), CPA or equivalent.
• 3+ years in forensic accounting, fraud investigation, audit, or related roles with data analytics.
• Willingness to travel, including remote areas, when assigned.
• Strong written and verbal communication; ability to work independently or lead small teams.
• Familiarity with forensic tools and data analytics (ACL, Excel, SQL) and ERP systems.

Responsibilities

• Conduct forensic audits and investigations into suspected fraud, misconduct, or financial irregularities.
• Analyze financial statements, transaction logs, and documents to identify inconsistencies or red flags.
• Perform data analysis using forensic tools to detect anomalies or patterns.
• Gather, secure, and document evidence clearly and legally.
• Prepare comprehensive investigation reports with findings and recommendations.

Skills

Analytical thinking

Attention to detail

Communication skills

Independence

Team leadership

Education

Bachelor’s degree in accounting, Finance, Auditing, Criminology, Legal or related field

Master’s degree (a plus)

Tools

ACL

IDEA

Excel

SQL

ERP systems

Job description

DigiPlus Interactive Corp. in the Philippines seeks an experienced Forensic Auditor to conduct fraud investigations and in-depth data analyses. You will review financial records, logs, and supporting documents to uncover red flags and document evidence for legal reviews.

Role requires coordinating with Legal, Compliance, HR, and other departments, producing detailed reports, and supporting fraud risk management programs. Some travel, strong communication, and independence are essential.