PJ Lhuillier Group of Companies · Makati, Philippines ·
Performs fraud analytics, continuous auditing, and continuous monitoring to detect fraud indicators, assess risks and control effectiveness, and recommend improvements to internal controls. Works with tools like Excel, SQL, Power BI, ACL, IDEA, and Tableau; based onsite in Makati.
The position is primarily responsible for performing fraud analytics, continuous auditing, and continuous monitoring to detect fraud indicators, identify risks, and assess the effectiveness of fraud prevention and detection controls. It also recommends improvements to strengthen internal controls, enhance fraud detection, and support compliance with internal policies, professional standards, and regulatory requirements.
Duties and Responsibilities
Qualifications