Fraud Audit Officer

About the role

We are looking for a Fraud Audit Officer to protect our assets and reputation by conducting audits and investigations that detect, analyze, and prevent fraudulent activities. The role supports compliance with internal controls and regulatory requirements while providing management with actionable recommendations.

Key responsibilities

• Perform audits and investigations based on management requests to uncover fraud indicators.
• Review financial and operational records for irregularities and assess internal control weaknesses.
• Investigate suspected fraud cases, gather evidence, and prepare clear reports for senior management.
• Recommend corrective actions, monitor implementation, and validate effectiveness of fraud‑prevention measures.
• Maintain audit issue tracking, update audit manuals, and contribute to analytics methodology guides.
• Participate in special projects, consulting engagements, and continuous learning activities.

Required profile

• Graduate in Accountancy, Finance, Business Administration, Law, or Criminology.
• 3‑5 years of experience in auditing, fraud detection, or compliance.
• Hands‑on experience in fraud investigations and data analytics.
• Certified Fraud Examiner (CFE) preferred.
• Willingness to work in Makati.

Required skills

• Data analytics

What we offer

• Opportunities for professional certification and continuous learning.
• Engagement with professional bodies such as IIA, ISACA, and ACFE.
• Coaching and technical support for junior team members.