Fraud Jobs in Calabarzon

Stark Asia Solutions Inc. - Taguig, Philippines

A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use

from: bossjob.ph - More than 30 days ago

GrowthFN Sdn Bhd - Taguig, Philippines

Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Fraud Detection & Prevention: Monitor transactions in real-time, identify suspicious activities (e.g., chargeback risks, fraudulent

from: bossjob.ph - More than 30 days ago

Ayuda Business Management Solution Inc. - Alabang, National Capital Region

Education: SHS graduate / 2 years completed with 1 yrs BPO exp Nature of Transaction: Voice Work Set-Up: Onsite 24000

from: jobslin.com - More than 30 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

a variety of concerns including fraud resolution, collections, or retail and card-related banking inquiries, ensuring an exceptional and secure customer experience. Fraud Support: Handle inbound/outbound

from: bossjob.ph - More than 30 days ago

Neltex Development Co. Inc. - Paranaque, Philippines

an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit

from: bossjob.ph - Yesterday

RG Group - Dasmariñas, Metro Manila (+1 location)

requirements. Audit Support: Support internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud

from: jora.com (+1 source) - Yesterday

Neltex Development Co. Inc. - Paranaque, Philippines

an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit

from: bossjob.ph - 6 days ago

Dempsey Resource Management Inc. - Las Piñas City, National Capital Region

. • Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00 per month Benefits: • Company Christmas gift 18000

from: jobslin.com - 27 days ago

JOB MATCHMAKER - Batangas, Batangas

. Support budgeting and forecasting processes. 3. Monitor and optimize working capital. 3.Process Improvement: 1. Implement internal controls to prevent errors and fraud. 4.Team Collaboration: 1. Liaise

from: jobslin.com - 8 days ago

JNMS Human Resource Management Services - Paranaque, Philippines (+2 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago