Fraud Jobs in Cavite City

Bigtime Empire - Pasig, Philippines

with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps

from: bossjob.ph - More than 30 days ago

Oxychem Corporation - Mandaluyong, National Capital Region

. *Review sales reports, cash handling, inventory, and compliance with operating procedures. *Investigate and report any irregularities or potential fraud. *Conduct physical inventory counts and compare 18000

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

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

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

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - More than 30 days ago

Drake International Philippines - Pasig, National Capital Region

cash disbursements. Internal Controls & Risk Management: • Establish, maintain, and enforce a system of internal controls to ensure the integrity of financial reporting and protect against fraud 120000

from: jobslin.com - More than 30 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

Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region

. Oversee audits and liaise with external auditors and tax authorities as needed. 10. Maintain accurate financial records and implement internal controls to prevent fraud or financial mismanagement. 11 60000

from: jobslin.com - More than 30 days ago