Fraud Jobs in Las Piñas

Centro Manufacturing Corporation - Novaliches Proper, Metro Manila

in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review

from: jora.com - 13 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search

from: bossjob.ph - 11 days ago

Tim Hortons Philippines Inc. - Makati, National Capital Region

assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000

from: jobslin.com - 18 days ago

Philippine Business Bank - Quezon City, Philippines

or Quality Assurance. Prepares/Reviews the Audit Report for submission to the Internal Auditor Conducts special audit and investigate fraud cases upon instruction of the Internal Auditor Performs such other

from: bossjob.ph - 17 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments

from: bossjob.ph - More than 30 days ago

Manpower Core Group Inc. - Pasig City, National Capital Region

Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent

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 - 24 days ago

Addforce - Taguig City, National Capital Region

- Investment - Wealth Management- Fund Transfer - Fraud Analysis - Pension or liquidity Management - Credit Card/Debit Card/ Check Payment Process. - Willing to work Grave Shift - Willing to work asap! 35000

from: jobslin.com - More than 30 days ago