SALARY BUDGET: ₱50,000 – ₱70,000 | Still negotiable beyond this range, but close to the specified range | Depends on the qualifications / experiences
WORK LOCATION: Onsite | Makati City
WORK SCHEDULE: Monday – Friday | 8:30 AM – 5:30 PM

JOB PURPOSE: Responsible for conducting investigations into fraud and irregularities involving the company’s employees, properties, customers, products, and transactions; Investigating suspected money laundering and terrorist financing (MLTF) activities related to the company’s customers or external parties
DIVISION / DEPARTMENT: Internal Audit Department

– Must be a 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