Fraud Investigation Auditor
CitySavings Bank
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Expired 4 years ago
2020-01-04T16:00:00+00:00Job closed.
Job Description
- Responsible for the effective, efficient, and timely execution of cases in accordance with the internal audit policies;
- Conducts formal investigation on suspected or reported fradulent acts in a highly professional manner, from planning to monitoring of management action plans until final disposition;
- Conducts fraud vulnerability assessment.
Minimum Qualifications
- Graduate of Accounting, Business Finance, Economics, or IT related course;
- With technical proficiency on the conduct of internal audit or investigations;
- With 2 years banking or audit experience;
- Proficient in MS Office Applications - Word, Excel, and Powerpoint;
- Above average analytical and communication skills.
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
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About CitySavings Bank
City Savings Bank is a thrift bank member of the Aboitiz Group. It has one of the best operating efficiencies, lowest non-performing loans and highest capitalization levels in the thrift banking industry. The company recognizes that its greatest assets are its people.