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Jeo S. — Junior Audit Investigator from Philippines

Jeo S.

Junior Audit Investigator

Philippines 1-2 years
Open to offersNew to Platform
Languages
EnglishFilipino
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About

Jeo B., an Auditor & Lead Investigator with a strong foundation in accountancy, graduated with a Bachelor of Science in Accountancy from Colegio San Agustin Bacolod in 2024. He has demonstrated expertise in monitoring, releasing invoices, and managing collections, complemented by his ability to perform monthly ageing of receivables to ensure efficient financial tracking. At his previous roles in Alijis Road Bacolod and 11 Street Lacson, Bacolod, Jeo excelled in inventory control and forensic accounting, successfully uncovering and resolving fraudulent cases, which led to significant recoveries for the company. His proficiency includes Microsoft Excel, SAP Business One, and QuickBooks, alongside a deep understanding of Yardi for property management tasks. Jeo's responsibilities have also encompassed billing, bank reconciliation, listing properties, and client scheduling, underscoring his diverse abilities tailored to property management and audit functions.

Experience

  • AUDITOR & LEAD INVESTIGATOR

    null · 2025 — 2026
    Monitored and released invoices for delivered stocks to assigned sales personnel for collection. Conducted monthly ageing of receivables to track paid and unpaid invoices for collection purposes. Performed inventory checks of stocks from different warehouses every three months. Traced transactions from invoices to receipts and conducted fieldwork to verify findings. Conducted interviews with respondents involved in suspected fraudulent activities and investigated six fraud cases related to qualified theft of stocks, resulting in recovering significant amounts for the company. Prepared investigative audit reports for management and the President's review. Attended court hearings and assisted in preparing witnesses for trial.
  • Accounting Analyst - Property Management

    null · 2024 — 2024
    Handled billing for clients related to lease and property purchases. Conducted weekly bank reconciliations and recorded transactions while maintaining accounts in Yardi. Posted property listings on various platforms and scheduled property viewings for prospective clients.

Skills & Expertise

Education

  • Bachelor Of Science in Accountancy
    Colegio San Agustin Bacolod · — — 2024

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