Audit Officer - Fraud Investigation

Nityo Infotech Inc.

R$4.8-5.7K[Mensual]
No - Makati1-3 Anos ExpBacharelTempo Inteiro
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Descrição do Trabalho

Descrição:

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

Auditoria FinanceiraAuditoria de FraudesAuditoria ao Extrato FinanceiroAtenção aos Detalhes
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Mary Grace Malagotnot

Talent Acquisition SpecialistNityo Infotech Inc.

Ativo dentro de três dias

Local de trabalho

Makati, Metro Manila, Philippines

Postado em 10 September 2025

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