The position is primarily responsible for performing fraud analytics, continuous auditing, and continuous monitoring to detect fraud indicators, identify risks, and assess the effectiveness of fraud prevention and detection controls. It also recommends improvements to strengthen internal controls, enhance fraud detection, and support compliance with internal policies, professional standards, and regulatory requirements.
Duties And Responsibilities
- Conducts fraud analytics, continuous auditing, and continuous monitoring engagements.
- Designs and performs fraud detection tests, exception analysis, and continuous monitoring routines.
- Analyzes transactional and operational data to identify fraud indicators, risks, and control weaknesses.
- Validates fraud alerts and recommends escalation when necessary.
- Evaluates the effectiveness of fraud prevention and detection controls.
- Prepares analytics workpapers, dashboards, reports, and presents results when required.
- Recommends improvements to fraud detection processes, monitoring activities, and internal controls.
- Supports fraud risk assessments, process improvement initiatives, and the development of analytics and automation tools.
- Ensures analytics activities comply with approved methodologies, documentation standards, data confidentiality requirements, and professional ethics.
Qualifications
- Bachelor's Degree in Accountancy, Finance, Business Administration, Information Systems, Computer Science, Data Science, or a related field.
- Professional certification in CIA, CFE, CISA, CAMS, or an equivalent credential is an advantage.
- At least two (2) years of relevant experience in fraud analytics, internal audit, compliance, data analytics, risk management, or other related control functions.
- Proficient in Microsoft Excel and knowledgeable in SQL, Power BI, ACL, IDEA, Tableau, or other similar data analytics tools.
- Willing to work in Makati.
