Overview

The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.

Responsibilities

• Conduct investigations into fraud and irregularities involving employees, properties, customers, products, and transactions.
• Investigate suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.

Qualifications

• Graduate of Accountancy
• Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud inve...