Fraud Jobs in Central Luzon

DEMPSEY DIRECT HIRING COMPANY - Guiguinto, Bulacan

and expense verification • Fraud detection and collection duties Qualifications: • Prior cashiering experience • Graduate of Business Administration, Accounting, or Engineering • Willing to work 12-hour day

from: jobslin.com - 4 days ago

Dempsey Resource Management, Inc. - Guguinto, Bulacan

– Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must

from: jobslin.com - 3 days ago

The Back Room Offshoring Inc. - Clark, Central Luzon (Region III)

: Review and analyze financial statements to ensure accuracy and adherence to GAAP. Verify transactions and financial records to detect errors, discrepancies, or fraud. Internal Controls Evaluation: Assess

from: workable.com - 29 days ago

Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan (+1 location)

, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must be willing to do counter 18000

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

Dempsey Resource Management Incorporated - Bulacan, Bulacan (+1 location)

proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent

from: jobslin.com - More than 30 days ago

The Back Room Offshoring Inc. - Angeles, Pampanga

invoices; monitor for potential fraud Process customer credit card receipts and refunds; ensure accurate data transfer to accounting system Accurately invoice key customers across multiple entities Manage

from: workable.com - 11 days ago

DEMPSEY RESOURCE MANAGEMENT INC - Bulacan, National Capital Region

. Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. Billing and collection - must be willing to do counter checking of receipts and collect payments 20000

from: jobslin.com - 5 days ago

DEMPSEY - Guiguinto, Bulacan

proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent

from: jobslin.com - More than 30 days ago

Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - San Jose, Nueva Ecija

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 30000

from: jobslin.com - More than 30 days ago

Dempsey Executive Search Placement - Guiguinto, Bulacan

– Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must

from: jobslin.com - More than 30 days ago