Fraud Jobs in Las Piñas

Elev8 Holdings, Inc. - Makati, Philippines

activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary.

from: bossjob.ph - 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

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

Cepat Kredit Financing Inc. - Pasig, Philippines

, and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made

from: bossjob.ph - More than 30 days ago

Collins International Trading Corporation - Pasig City, National Capital Region

fraud, and assisting in investigations.

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics

from: manatal.com - 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 - More than 30 days ago

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

J-K Network Services - Mandaluyong City, National Capital Region

comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000

from: jobslin.com - 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