Area：Metro Manila (NCR) Makati
Industry Category：Accounting / Finance
Position：General / Cost Accounting
Department：
Number Of Recruits：several
Nature Of Work：Full Time
Gender Requirements：Male
Marriage Requirement：No marital status restrictions
Education Level： College Diploma
Work Experience：No work experience restrictions
Age：Above 18 years old
Salary Package：Negotiable
RESPonSIBILITIESConducts regular Fraud Risk Assessment; Systems and processes.Recommends and implements Fraud Risk ControlsAssists in the preparation of fraud detection training materials for employeesConducts preliminary interviews and safe keep / preserve related evidenceConducts in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.Assists in the investigation of possible fraud incidents (E.g. interviews, evidence gathering and safekeeping)Monitors transactions for variations, deviations and red flagsAssists the Fraud Management Department Head in the facilitation of the fraud detection training for employeesControlled document Property of PJ Lhuillier Group of CompaniesQUALIFICATIonSGraduate of any Bachelor's Degree Preferably a Certified Fraud Examiner (CFE)At least five (3) years of work experience with in-depth knowledge of enterprise risk management, in the specificcontext of Philippine financial institutionsWilling to work onsite in Makati