Fraud Jobs in Calabarzon

Multisys Technologies Corporation - Parañaque, Metro Manila

business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross

from: kalibrr.com - More than 30 days ago

Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region

with the guidelines and procedures set by the company. · Conducts daily security inspection of all areas of the store including possible loss of items due to theft, shoplifting, fraud, and/ or negligence. · Directs 35000

from: jobslin.com - More than 30 days ago

Megabet Corp. - Paranaque, Philippines

and promotions. Resolve disputes related to game outcomes or bonus eligibility. Compliance and Security Follow protocols to detect and report suspicious activities (e.g., fraud, money laundering). Ensure

from: bossjob.ph - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

. - Effective communication skills in English, both oral and written, are essential. Applicants must be open to working in either collections or anti-fraud roles. **POSITION PURPOSE: Collections Starting April 15

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

with the Adjusters and Head for the initial evaluation reports complex claims Submit to Head the evaluation report with recommendation of settlement offer / compensability 3. Fraud Retention and Reporting 25000

from: jobslin.com - More than 30 days ago

Dempsy Resource Management Inc. - Sto. Tomas, Batangas

processes. - Implement internal controls to prevent errors and fraud. - Liaise with HR for payroll processing and statutory contributions (SSS, PhilHealth, Pag-IBIG). QUALIFICATIONS: - Bachelor’s degree 15000

from: jobslin.com - More than 30 days ago

Recruiter PH - Taguig, National Capital Region

and procedures, and fraud investigations. • Works under limited supervision with moderate latitude for initiative and independent judgment under the direction of more experienced auditors. • Adheres

from: jobslin.com - 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

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 - 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