Description
Job Summary:
A leading company is seeking a professional Field Auditor to conduct audits, investigations, risk analysis, and information validation within the financial sector and payment methods.
Key Highlights:
1. Key role in fraud prevention within the financial sector
2. Conducts client visits, audits, and investigations
3. Risk analysis and information verification
A reputable company specializing in fraud control and prevention within the financial sector and payment methods requires a FIELD AUDITOR for external work involving client visits. Candidates must be university graduates or students in their final semesters enrolled in administrative programs offered in evening or virtual modalities. Accounting-related degrees are not eligible. Minimum one year of relevant experience conducting client visits, audits, investigations, risk analysis, and validation of information provided by establishments.
JOB RESPONSIBILITIES
- Examine financial records, contracts, and relevant documentation.
- Identify irregularities or inconsistencies in information.
- Conduct risk analysis.
- Prepare detailed reports on findings.
- Verify the authenticity of information provided by visited clients.
AND OTHERS
REQUIRED KNOWLEDGE:
- Knowledge of financial practices and applicable regulations.
- Availability for external work (frequent visits).
- Proficiency in Excel.
- Excellent writing and spelling skills.
- Professional personal presentation.
WHAT WE OFFER
SALARY: $1,750,000 + statutory benefits
WORK HOURS: Monday to Friday, 7:30 a.m. to 5:30 p.m.
PAYMENT SCHEDULE: Biweekly
CONTRACT TYPE: Project-based or service contract directly with OCUPAR
WORK MODALITY: 100% field-based
If you meet the profile and are interested in joining our team, apply now.-Requirements- Minimum education: University degree / Technical program
1 year of experience
Keywords: audit, auditor