Fraud Jobs

AboitizPower - Cebu

) on Support Operations 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: bossjob.ph - 18 days ago

TASQ Staffing Solutions - Makati, Metro Manila, Philippines

transactions. 2. Internal Controls in Accounting Transaction a. Implement and monitor controls within daily accounting processes to minimize errors and prevent fraud. 3. Financial Statement Preparation

from: manatal.com - 19 days ago

TechWorld 360 Inc. - Makati, Philippines

strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security

from: bossjob.ph - 19 days ago

Rephil - Ortigas, Metro Manila

for this role Efficiently and effectively conduct spot inventory, cash audit and perform operations and compliance audit to assigned station(s) to determine, report and record fraud practices, errors and non

from: jora.com - 17 days ago

Dempsey Resource Management , Inc. - Guiguinto, Bulacan

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

from: jobslin.com - 17 days ago

Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan (+2 locations)

, 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

Shamrock - Fuente Branch - Cebu, Philippines

procedures to prevent theft or fraud. Work closely with other store staff to ensure smooth operation.

from: bossjob.ph - More than 30 days ago

JMSI Inc. - Pasig, Philippines

issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development

from: bossjob.ph - 20 days ago

New World Diagnostics, Inc. - Quezon City

and effectiveness of various departments within NWD to ensure they fulfill their assigned duties and responsibilities. Investigates and addresses errors, fraud, and illegal activities committed by individuals

from: bossjob.ph - 18 days ago

Bank of the Philippine Islands (BPI) - Makati

for management on audit findings. Helps create audit procedures. Evaluates and monitors new functions, services, and control processes. Investigates and reports suspected fraud. Aligns audit activities

from: bossjob.ph - 19 days ago