Location
quezon city, metro manila, Philippines
Posted
July 18, 2026
Job Description
About the job Forensic Data & Analytics Specialist
Job Title: Forensic Data & Analytics Specialist
Department: Finance Department
Work Set Up: Hybrid
Reports To: Auditor Manager
JOB SUMMARY
The Forensic Data & Analytics Specialist is responsible for leveraging data analytics and digital monitoring tools to detect fraud, anomalies, and control breaches across business units. The role supports the Internal Audit function by providing data-driven insights, strengthening risk monitoring capabilities, and enabling proactive identification of irregular activities and emerging risks.
KEY RESPONSIBILITIES
- Analyze large volumes of structured and unstructured data across Business Units to identify fraud indicators, suspicious transactions, unusual patterns, trends, anomalies, high-risk activities and potential control breaches.
- Perform trend and variance analy...