Fraud Jobs in Cavite City

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - With at least 6 months of fraud detection experience/ 1 year solid experience using any GDS tools - Fluent in Korean and English language - Amenable to work on-site in Pasig

from: jobslin.com - 26 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, Metro Manila, Philippines (+1 location)

, or telemarketing. - Candidates must be able to communicate effectively in English, both verbally and in writing. Applicants should be willing to work in either collections or anti-fraud positions. **POSITION PURPOSE

from: manatal.com (+1 source) - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

to communicate effectively in English, both verbally and in writing Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti-Fraud** As a Customer Service

from: manatal.com (+1 source) - More than 30 days ago

DOXA Talent - Manila

miscellaneous tasks: Help establish and maintain financial controls to guard against fraud Report to executives (cash in account, debts, DSO, and employee costs) Pay US payroll, Brazil payroll, and staffing

from: bossjob.ph - 25 days ago

Ubiquity - Bagumbayan, Metro Manila

background Average to excellent English communication skills Fraud experience is an advantage Candidates must have a high level of analytical/critical thinking skills and keen attention to details Must

from: jora.com - 25 days ago

Executive Optical - Makati, National Capital Region

physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000

from: jobslin.com - 26 days ago

Metacom.Ph - Pasig, National Capital Region

- At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000

from: jobslin.com - More than 30 days ago

Business Profiles Inc. - Makati, National Capital Region

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work

from: jobslin.com - More than 30 days ago

Unioil - Pasig

loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud

from: bossjob.ph - 24 days ago