Fraud Jobs in Calabarzon

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent

from: manatal.com - More than 30 days ago

Addforce - Taguig City, National Capital Region

- Investment - Wealth Management- Fund Transfer - Fraud Analysis - Pension or liquidity Management - Credit Card/Debit Card/ Check Payment Process. - Willing to work Grave Shift - Willing to work asap! 35000

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining

from: bossjob.ph - 30 days ago

DL Cervantes Construction Corporation - Laguna, Philippines

improvements. Support management in financial planning and cash flow forecasting. Internal Controls, Compliance, and Fraud Detection Establish and maintain strong internal controls to safeguard assets and ensure

from: bossjob.ph - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics

from: manatal.com - 28 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics

from: manatal.com - More than 30 days ago

AboitizPower - Taguig, Metro Manila

Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) - Financial Risk-Based Audits - Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA

from: kalibrr.com - More than 30 days ago

Apeiron Consultancy Inc. - Taguig, Philippines

to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level

from: bossjob.ph - More than 30 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Sto. Tomas, 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 - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

for claims, including medical reports, receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers 25000

from: jobslin.com - More than 30 days ago