Fraud Audit Officer – Cebu

About the role

The Fraud Audit Officer will protect the organisation's assets and reputation by conducting audits and investigations that detect, analyse, and prevent fraudulent activities. This role ensures compliance with internal controls and regulations while providing management with assurance and actionable recommendations.

Key responsibilities

• Conduct audits and investigations on management request to uncover fraud.
• Review financial and operational records for irregularities and fraud indicators.
• Assess internal controls, identify weaknesses and recommend improvements.
• Investigate suspected fraud cases, gather evidence and prepare clear reports.
• Present findings to management and monitor implementation of corrective actions.
• Update audit issue tracking systems and provide periodic progress summaries.

Required profile

• Graduate degree in Accountancy, Finance, Business Administration, Law or Criminology.
• 3‑5 years of professional experience in auditing, fraud detection or compliance.
• Hands‑on experience in fraud investigations, data analytics and report preparation.
• Certified Fraud Examiner (CFE) is an advantage.
• Willingness to work in Cebu City.

Required skills

• Fraud investigations
• Data analytics
• Audit reporting