Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Roles And Responsibilities

• Leads in the development of fraud-auditing policies /programs and methodologies.
• Leads in the conduct of in-depth/extensive investigation/s into suspected and/or incidences of fraud.
  
  
  

○ Initiate in the gathering and ensuring the completeness and validity of evidence surrounding the fraud/incident reviews.

○ Conducts documented and thorough inquiries/interviews to personnel/units who may have knowledge of fraud incidencies examined.

• Prepares timely fraud audit reports.
• Leads in the presentation to stakeholders the results of investigation/s.
• Recommends preventive measures, value-adding resolutions and/or innovative Changes/improvements on existing processes/policies/ structures that may have been affected by fraud incidences.
• May serve as witness/consultant in court or administrative hearings that may arise relative to the fraud cases/incidencies examined.
• Adhoc audit manager for ORC Audit Department:
  
  
  

○ Conducts operations audit to identified units as assigned by ORC Audit Head or CAE.

○ Accomplishes timely reports and presentation materials for the results of conducted reviews.

○ Performs regular monitoring on resolutions of audit issues raised.

• Accomplishes conformance with internal quality assurance requirements.
• Other tasks that may be assigned from time to time.
  
  
  

Qualifications

• Educational Background - Bachelor of Science in Accountancy or other similar courses
• Years of Work Experience – Minimum of 8 years experience in Fraud Reviews
  
  
  

and Internal Auditing, preferably from financial services industry (fintech or

banking)

• Skills and Functional Competencies
  
  
  

○ Experience in conducting in-depth/ comprehensive fraud reviews from the

financial services environment.

○ Possesses a deep understanding of fraud risks and prevention/mitigation

techniques.

○ Has experience in agile project management.

○ Critical thinker. Prevention and solution oriented.

○ Immersed with regulatory provisions, applicable laws and other fraud

related guidance/standards in the financial services industry.

• Experience in information technology is desirable but not required
• A team player with a positive mindset.
• Possesses and is able to exhibit integrity, technical competence, objectivity and
  
  
  

confidentiality.

• Able to effectively communicate in both technical and non-technical audiences
  
  
  

from different levels.

Certifications

• Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) or other
  
  
  

similar certification

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package