Helps in protecting the organization's assets and reputation by conducting audits and investigations to detect, analyze, and prevent fraudulent activities. Ensures compliance with internal controls and regulations, while providing management with assurance and recommendations to strengthen fraud risk management and safeguard financial integrity.
Duties And Responsibilities
- Conducts audits and investigations to detect and prevent fraudulent activities based on management requests.
- Reviews financial and operational records for irregularities and fraud indicators.
- Assesses internal controls and identify weaknesses or gaps.
- Ensures compliance with organizational policies, procedures, and regulations.
- Investigates suspected fraud cases and gather supporting evidence.
- Prepares clear reports and present findings to management.
- Recommends corrective actions and fraud prevention measures.
- Monitors and validates the implementation of audit recommendations.
- Promotes ethical practices and strengthens fraud risk management.
- Provides analytical and risk-based recommendations to improve operations and efficiency.
- Monitors the status of audit recommendations and management action plans.
- Updates audit issue tracking systems and submit periodic progress summaries.
Qualifications
- Graduate of Accountancy, Finance, Business Administration, Law, or Criminology
- At least three (3) to five (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
- Willing to work in Cagayan De Oro City
