Audit Officer - Fraud Investigation
Full-time
Nityo Infotech
The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.
• Graduate of Accountancy
• Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication skills, both written and verbal
• Proficient in Microsoft Office applications
• Demonstrates reliability and good moral character
• Willing to work on-site in Makati City
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Audit Officer - Fraud Investigation in Makati vacancy
- ...The Auditor Officer is responsible for ensuring compliance with internal... ...The role involves conducting audits on cash handling, inventory,... ...Highlight risks, fraud indicators, or inefficiencies... ...Detection & Risk Management Investigate irregularities or suspicious...
- ...Arrangement: Hybrid Our Internal Audit Team is looking for professionals to... ...Makati City site in the role of Audit Officer. Your dream. Our focus. East... ...work plan. Perform special audits and fraud investigations as assigned by the Section/Department...
- ...Makati City Corporate Title : Junior Officer to Manager Work Arrangement : Hybrid Our Internal Audit team is looking for experienced professionals... ...audit work plan, as well as special or fraud investigations assigned by leadership. You will ensure all...
- ...reports, operating practices, and documentation. Verifies assets and liabilities by comparing items to documentation. Completes audit workpapers by documenting audit tests and findings. Appraises adequacy of internal control systems by completing audit...
- ...Conduct regular audits of retail locations to ensure compliance with company policies and regulations. Analyze sales data and operational processes to identify areas for improvement. Prepare and present detailed audit reports to management, highlighting findings...
- ...We are looking for a detail-oriented Sales and Inventory Audit Officer to ensure accuracy of sales and inventory records. The role involves... ...records Compare physical stock vs system/POS data Investigate and report discrepancies or variances Prepare audit reports...
- ...: Hybrid Our Internal Audit Team is looking for experienced... ...Audit Section Head - Head Office. In this role you will... ...of regular, spot, and special investigations while ensuring the department... ...regular, spot, special, and fraud investigations, ensuring the...
- ...Description Conduct internal audits to assess the effectiveness of internal controls and risk management processes. Evaluate compliance... ...skills. Skills and Competencies: Proficiency in Microsoft Office Suite, particularly Excel. Qualities and Traits: Attention...
- • Audit of fuel transactions • Construction project audits • Capital Assets Management • Risk Management and Internal Controls • Compliance and Regulatory Audit • Audit Reporting and Recommendations • Cost Optimization and Efficiency Review • Collaboration with...
- ...and weaknesses in IT systems and processes that could lead to security breaches, data loss, or operational disruptions. Prepares audit plan/program for IT Audit. Document the findings/observations, prepare audit reports, and discuss with the auditee. Provide recommendations...
- ...Conduct thorough investigations into credit applications and financial histories. Analyze data and compile detailed reports on creditworthiness... ...and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders...
- ...Resolve disputes with accuracy and care. We’re looking for a detail-driven Credit & Investigations Officer who can investigate credit claims, resolve billing discrepancies, and protect financial outcomes while maintaining strong customer and supplier relationships....
- • Conducts daily Credit Investigation, visitation on government agencies works and prepares report (CIR) based on approved guidelines and... ...preempt potential risks to the bank. • Other task/work that may be assigned by the immediate head/officer from time to time....
- ...Responsible for end-to-end billing, receivables tracking, and sales documentation audit across all entities. This role ensures the accuracy of issued billings, proper sales validation, official document control, and supports promoter commission preparation based on recorded...
- ...Conduct thorough investigations into credit applications and financial histories. Analyze data to evaluate creditworthiness and potential risks. Collaborate with financial institutions and businesses to gather relevant information. Prepare detailed reports and...
- ...bachelor’s degree in Accountancy, Internal Audit, Business, Economics, or other related... ...industry. Amenable to work in head office - Paseo De Roxas, Makati City Job description... ...to audit engagements, including case investigations and consulting services as assigned. -...
- ...controls across departments (operation audit & compliance audit). Assists departments... ...Performs special audits, reviews or investigations on urgent operational, financial or compliance... ...supports investigations into suspected fraud, misconduct or ethical violations. Job...
- ...Conducted branch and store audits to ensure compliance with company... ...for process improvement. Investigated inventory variances,... ...potential irregularities or fraud cases. Coordinated with branch... ...MS Word, and other Microsoft Office applications. Familiarity with...
- ...Training Salary: 21,200 Basic plus 2k Deminimis (stack rank based incentives min of 1k to max of 5k) Senior High School (new curriculum) / 2nd year College Completer At least 6 months Fraud Experience With Excellent Communication Skills Can work on site...
- ...Audit Staff (CPA) Location: Makati City Work Arrangement: On-site... ...needed. Assist in special audits, investigations, and other reviews requested by management... ...communication skills. Proficient in Microsoft Office, particularly Excel. Highly...
- ...Internal Audit Staff Location: Makati City Work Arrangement: On-site... ...audit plans. Conduct special audits, investigations, and other reviews as assigned. Maintain... .... Proficient in Microsoft Office, particularly Excel. Ability to work...
- ..., Business Administration, or related field. Experience in auditing, inventory control, retail operations, or related work is an advantage... ...counts and reconcile findings with system records. Investigate inventory variances, losses, and operational issues. Coordinate...
- ...Title : R&F Work Arrangement: Hybrid Our Internal Audit Team is looking for fresh graduates/experienced... ...in the Department's annual audit plan, as well as special or fraud investigations as assigned. You will ensure that all audit reviews and processes...
- ...Public Accountant (CPA). Experience with one of the Top External Audit Firms is required. Experience in internal audit is required.... ...Must have worked in ERP environment. High proficiency in MS Office especially in MS Excel. DUTIES AND RESPONSIBILITIES...
- ...Description Lead and manage audit projects from planning to execution. Conduct risk assessments to identify areas for improvement... ...and oral communication skill. Must have worked in ERP environment. High proficiency in MS Office especially in MS Excel....
- ...highlight potential financial, legal, and operational risks, recommending proactive mitigations. Theft and Fraud Detection: Conduct proactive investigations and audits to detect and prevent misuse of funds, embezzlement, time fraud, and internal theft. Communication &...
- ...AUDIT MANAGER Hiring Range: ₱62,000 – ₱68,000 Job Summary: Responsible for performing audits of the organization's financial... ...working in an ERP environment High proficiency in MS Office, especially MS Excel Key Responsibilities: Conduct financial...
62000 - 68000 Php
...JOB SUMMARY The Audit Manager will be responsible for conducting and managing audits of the organization's financial records and information... ...in an ERP environment . Highly proficient in Microsoft Office , particularly Microsoft Excel . Excellent written and...- ...Assist in conducting financial audits and ensuring compliance with regulations. Review financial statements and internal controls for... ...written and verbal communication. Working Conditions: Office environment with standard working hours; may require overtime during...
- ...Assist in the planning and execution of audit engagements. Evaluate financial statements for accuracy and compliance. Conduct fieldwork... ...Internal Audit, and Tax Administration. Working Conditions: Office environment; may involve travel for overseas audits....
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Audit Officer - Fraud Investigation. Be the first to apply!
