32 Fraud Jobs in Calabarzon - page 3
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IT Auditor Multisys Technologies Corporation - Parañaque, Metro Manila business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross More than 30 days ago
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Store Manager Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region 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 35000 More than 30 days ago
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Senior Claims Assistant (Insurance) WHR Global Consulting - Alabang, National Capital Region , objectives and budgets. Functions (Duties and Responsibilities) Claims processing motor claims (end to end) Referral of claims for possible recovery to Recovery Unit Referral of claims for possible fraud 25000 More than 30 days ago
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Customer Service Representative Megabet Corp. - Paranaque, Philippines and promotions. Resolve disputes related to game outcomes or bonus eligibility. Compliance and Security Follow protocols to detect and report suspicious activities (e.g., fraud, money laundering). Ensure More than 30 days ago
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Service Analyst 1 CBPS - C09 - TAGUIG Citigroup - Taguig , credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control systems More than 30 days ago
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Call Center Agent - Taguig (April 15 start date) TASQ Staffing Solutions - Taguig, National Capital Region . - Effective communication skills in English, both oral and written, are essential. Applicants must be open to working in either collections or anti-fraud roles. **POSITION PURPOSE: Collections Starting April 15 More than 30 days ago
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Insurance Claims Adjuster (Non-motor) WHR Global Consulting - Alabang, National Capital Region with the Adjusters and Head for the initial evaluation reports complex claims Submit to Head the evaluation report with recommendation of settlement offer / compensability 3. Fraud Retention and Reporting 25000 More than 30 days ago
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Accountant Dempsy Resource Management Inc. - Sto. Tomas, Batangas processes. - Implement internal controls to prevent errors and fraud. - Liaise with HR for payroll processing and statutory contributions (SSS, PhilHealth, Pag-IBIG). QUALIFICATIONS: - Bachelor’s degree 15000 More than 30 days ago
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Internal Bank Auditor Recruiter PH - Taguig, National Capital Region and procedures, and fraud investigations. • Works under limited supervision with moderate latitude for initiative and independent judgment under the direction of more experienced auditors. • Adheres More than 30 days ago
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Accountant for Batangas DEMPSEY RESOURCE MANAGEMENT INC. - Sto. Tomas, Batangas . Support budgeting and forecasting processes. 3. Monitor and optimize working capital. 3.Process Improvement: 1. Implement internal controls to prevent errors and fraud. 4.Team Collaboration: 1. Liaise More than 30 days ago
Top locations
- Taguig City (66)
- Muntinlupa City (8)
- Parañaque City (6)
- Santo Tomas (3)
- Batangas City (2)
- Cavite City (1)
- Santa Rosa (1)
- Pulong Santa Cruz (1)
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