Fraud Risk Auditor & Investigations Specialist

PJ Lhuillier Group of Companies; Makati; In loco; PHP 500.000 - 900.000; Tempo pieno

Descrizione del lavoro

PJ Lhuillier Group of Companies is seeking an experienced auditor with a focus on fraud detection and risk management to join our Makati-based team. The role involves reviewing records, assessing controls, and issuing actionable reports to strengthen financial integrity.

The ideal candidate has 3–5 years in auditing or compliance, hands-on fraud investigation experience, and is willing to work in Makati. Certification such as CFE is advantageous.

Competenze

• Graduate degree? (varies by candidate) but must have relevant accounting/finance background.
• Hands-on experience in auditing, fraud detection, or compliance.
• Knowledge of data analytics and report preparation.

Mansioni

• Conducts audits and investigations to detect and prevent fraudulent activities based on management requests.
• Reviews financial and operational records for irregularities and fraud indicators.
• Assesses internal controls and identify weaknesses or gaps.
• Ensures compliance with organizational policies, procedures, and regulations.
• Investigates suspected fraud cases and gather supporting evidence.
• Prepares clear reports and present findings to management.
• Recommends corrective actions and fraud prevention measures.
• Monitors and validates the implementation of audit recommendations.
• Promotes ethical practices and strengthens fraud risk management.

Conoscenze

Auditing

Fraud detection

Data analytics

Report writing

Internal controls

Formazione

Bachelor’s degree in Accounting/Finance

Strumenti

Audit software

Descrizione del lavoro

PJ Lhuillier Group of Companies is seeking an experienced auditor with a focus on fraud detection and risk management to join our Makati-based team. The role involves reviewing records, assessing controls, and issuing actionable reports to strengthen financial integrity.

The ideal candidate has 3–5 years in auditing or compliance, hands-on fraud investigation experience, and is willing to work in Makati. Certification such as CFE is advantageous.