Deskripsi Pekerjaan
PJ Lhuillier Group of Companies, the parent company of the Philippines' leading financial service providers, is seeking a meticulous and highly analytical Fraud Audit Specialist to join our Internal Audit and Risk Management division. In this critical role, you will serve as a frontline defender of the organizationās assets, reputation, and operational integrity.
As a Fraud Audit Specialist, you will be responsible for identifying vulnerabilities within our systems and executing deep-dive investigations into suspicious activities. We are looking for a professional who combines forensic curiosity with a structured auditing approach to help us maintain the highest standards of transparency and trust. You will work closely with various business units to foster a culture of compliance and proactively mitigate risks across our extensive branch network and digital platforms.
This is an excellent opportunity for a dedicated professional to grow within a dynamic conglomerate that values innovation and ethical excellence. If you have a keen eye for detail and a passion for financial justice, we invite you to help us build a more secure future for our millions of clients.
Tanggung Jawab
- Plan and execute comprehensive fraud audits and forensic investigations to detect irregularities and fraudulent activities.
- Analyze complex financial data and transaction records to identify patterns, trends, and potential red flags.
- Conduct professional interviews and evidence-gathering sessions with relevant personnel during investigative processes.
- Evaluate the effectiveness of existing internal controls and recommend robust enhancements to prevent future occurrences of fraud.
- Prepare detailed, objective, and evidence-based audit reports for presentation to the Board and senior management.
- Collaborate with the Legal and Compliance departments to support disciplinary actions or legal proceedings when necessary.
- Monitor and stay updated on the latest fraud trends, tools, and methodologies within the financial services industry.
- Provide training and guidance to internal stakeholders on fraud awareness and detection techniques.
Kualifikasi
- Bachelorās degree in Accountancy, Finance, Criminology, or a related field.
- A minimum of 3-5 years of solid experience in Internal Audit, Forensic Accounting, or Fraud Investigation.
- Professional certification such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is highly preferred.
- Strong proficiency in data analytics software and advanced MS Excel functions for auditing.
- Exceptional investigative mindset with the ability to maintain objectivity and confidentiality.
- Excellent written and verbal communication skills for reporting and stakeholder management.
- In-depth knowledge of local regulatory requirements and internal control frameworks (e.g., COSO).
- Proven ability to work under pressure and manage sensitive information with high integrity.