Fraud Jobs in Bulacan

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search

from: bossjob.ph - 18 days ago

Philippine Business Bank - Quezon City, Philippines

or Quality Assurance. Prepares/Reviews the Audit Report for submission to the Internal Auditor Conducts special audit and investigate fraud cases upon instruction of the Internal Auditor Performs such other

from: bossjob.ph - 24 days ago

Manpower Core Group Inc. - Pasig City, National Capital Region

Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000

from: jobslin.com - More than 30 days ago

Lifestrong Marketing Inc. - Malabon, Philippines

for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings

from: bossjob.ph - More than 30 days ago

HRTX - Quezon City, Metro Manila, Philippines

. Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc

from: manatal.com - 26 days ago

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 days ago

Ateneo de Manila University - Quezon City, Metro Manila

to report suspected fraud and other improprieties without fear of retribution. Liaises with external auditors on activities and plans to ensure appropriate coverage and optimum use of resources. Establishes

from: kalibrr.com - 29 days ago

YYY Enterprises Inc. - , QUEZON CITY, National Capital Region

Improvement - Implement strong internal controls to prevent fraud and errors. - Improve accounting processes for better efficiency and accuracy. - Assist in budgeting, forecasting, and financial planning. 35000

from: jobslin.com - More than 30 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

, information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related

from: bossjob.ph - More than 30 days ago

Collins International Trading Corporation - Pasig City, National Capital Region

fraud, and assisting in investigations.

from: jobslin.com - More than 30 days ago