Audit Officer - Fraud Investigation

Nityo Infotech Inc.

NT$26.5-31.8K[月薪]
现场办公 - 馬卡蒂1-3 年經驗本科全職
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職位描述

簡介

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

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Malagotnot Mary Grace

Talent Acquisition SpecialistNityo Infotech Inc.

活躍於三天內

工作地址

Makati, Metro Manila, Philippines

發布於 10 September 2025

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