Fraud Risk & Investigation Specialist

Cebuana Lhuillier; Cagayan de Oro; On-site; PHP 500,000 - 900,000; Full time

Job summary

Cebuana Lhuillier is seeking a dedicated Fraud Investigator to conduct investigations, support risk management initiatives, and strengthen internal controls. You will gather evidence, assess fraud risks, and prepare formal reports with actionable recommendations.

The role requires at least two years of relevant experience, a degree in Accountancy, and professional certifications such as CPA/CFE/CIA/CAMS are preferred. Strong analytical and communication skills are essential.

Qualifications

• Bachelor's degree in Accountancy/Finance/BA/IA or related field.
• Professional certifications such as CPA, CFE, CIA, CAMS preferred.
• At least two years of fraud investigation, internal audit, risk management or related assurance experience.
• Basic understanding of fraud indicators and internal controls.
• Strong analytical, interviewing, documentation and report-writing skills.

Responsibilities

• Facilitates fraud investigations, continuous auditing, and monitoring activities by defining scope and procedures.
• Conducts interviews, data analysis, testing, and evidence gathering to assess risks.
• Identifies fraud indicators, schemes, control weaknesses, and root causes.
• Prepares workpapers, reports, and recommendations, and presents findings as needed.
• Recommends corrective actions to strengthen internal controls and mitigate risks.
• Coordinates with units to discuss findings and validate action plans implementation.
• Ensures investigations comply with policies, standards, and regulatory requirements; maintains confidential documentation.

Skills

Fraud investigations

Auditing

Risk assessment

Analytical skills

Education

Bachelor's degree in Accountancy

Job description

Cebuana Lhuillier is seeking a dedicated Fraud Investigator to conduct investigations, support risk management initiatives, and strengthen internal controls. You will gather evidence, assess fraud risks, and prepare formal reports with actionable recommendations.

The role requires at least two years of relevant experience, a degree in Accountancy, and professional certifications such as CPA/CFE/CIA/CAMS are preferred. Strong analytical and communication skills are essential.