Fraud Investigation Auditor
CitySavings Bank
- Pasig, PhilippinesUnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center, Pasig, Metro Manila, PhilippinesPasigMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
- 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.
Trình độ tối thiểu
- 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.
Tóm tắt công việc
- Trình Độ Công Việc
- Phó Giám Sát/Giám Sát
- Ngành Nghề
- Accounting and Finance
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- UnionBank Plaza, Meralco Avenue corner Onyx & Sapphire Streets, Ortigas Center
- Ngành nghề
- Banking / Mortgage
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- http://careers.aboitiz.com
Về 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.